| Entity Name: | HTMCB RETAIL OF YBOR CITY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HTMCB RETAIL OF YBOR CITY, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000007170 |
| FEI/EIN Number |
651017371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20432 NE 16TH PLACE, NORTH MIAMI, FL, 33179 |
| Mail Address: | 20432 NE 16TH PLACE, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENO BOTTON | Manager | 20432 NE 16TH PLACE, NORTH MIAMI, FL, 33179 |
| ALAIN ALTIT | Manager | 20432 NE 16TH PLACE, NORTH MIAMI, FL, 33179 |
| ARIE CORCOS | Manager | 20432 NE 16TH PLACE, NORTH MIAMI, FL, 33179 |
| JACOBSON JILLIAN | Manager | 20432 NE 16 PL., N. MIAMI, FL, 33179 |
| TORCHIN DAVID C | Agent | 8211 W BROWARD BLVD, PLANTATION, FL, 333242726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-09 | 20432 NE 16TH PLACE, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-09 | 20432 NE 16TH PLACE, NORTH MIAMI, FL 33179 | - |
| AMENDMENT AND NAME CHANGE | 2001-01-18 | HTMCB RETAIL OF YBOR CITY, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000025992 | TERMINATED | 1000000040202 | 17337 00653 | 2007-01-16 | 2027-01-31 | $ 1,795.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-09 |
| Amendment and Name Change | 2001-01-18 |
| Florida Limited Liabilites | 2000-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
