| Entity Name: | INDUSTRIAL WAREHOUSE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L00000015186 |
| FEI/EIN Number | 651062543 |
| Address: | 2555 NW 102ND AVE, SUITE 112, DORAL, FL, 33172 |
| Mail Address: | 2555 NW 102ND AVE, SUITE 112, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPEL ENRIQUE | Agent | 2555 NW 102ND AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| KOPEL ENRIQUE | Manager | 2555 NW 102 AVENUE, SUITE 112, DORAL, FL, 33172 |
| KOPEL JOSE | Manager | 2555 NW 102 AVENUE, SUITE 112, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | KOPEL, ENRIQUE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000776212 | LAPSED | 10-20086 CA 01 | MIAMI-DADE COUNTY | 2012-03-09 | 2018-04-26 | $229,271.07 | VICTOR M. ABREU, C/O FORS | ATTORNEYS AT LAW, 1108 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| J11000445523 | LAPSED | 09-74267 CA 22 | 11TH JUD. CIR. MIAMI-DADE FL | 2011-06-28 | 2016-07-28 | $8,963,843.41 | BANKUNITED, A FEDERAL SAVINGS BANK, 7765 NW 148TH STREET, MIAMI, FL 33016 |
| J11000406772 | TERMINATED | 1000000221042 | DADE | 2011-06-22 | 2031-06-29 | $ 8,491.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000192034 | TERMINATED | 1000000206699 | DADE | 2011-03-08 | 2031-03-30 | $ 1,130.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
