| Entity Name: | INDUSTRIAL WAREHOUSE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIAL WAREHOUSE ASSOCIATES, LLC 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L00000015186 |
| FEI/EIN Number |
651062543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2555 NW 102 AVENUE, SUITE 112, DORAL, FL, 33172 |
| KOPEL JOSE | Manager | 2555 NW 102 AVENUE, SUITE 112, DORAL, FL, 33172 |
| KOPEL ENRIQUE | Agent | 2555 NW 102ND AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | KOPEL, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 2555 NW 102ND AVE, SUITE 112, DORAL, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
