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111 NE 40 ST., LC

Company Details

Entity Name: 111 NE 40 ST., LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Mar 2001 (24 years ago)
Date of dissolution: 16 Feb 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2017 (8 years ago)
Document Number: L01000004370
FEI/EIN Number 900034134
Address: 5801 Biscayne Boulevard, MIAMI, FL, 33137, US
Mail Address: 5801 Biscayne Boulevard, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ JUAN E Agent 80 SW 8TH STREET, STE 2550, MIAMI, FL, 33130

Managing Member

Name Role Address
ROSEN NEIL Managing Member PO Box 403108, MIAMI BEACH, FL, 33140
ROSEN ELIZABETH Managing Member PO Box 403108, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-02-16 No data No data
CHANGE OF MAILING ADDRESS 2016-03-28 5801 Biscayne Boulevard, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 5801 Biscayne Boulevard, MIAMI, FL 33137 No data
LC AMENDMENT 2012-02-17 No data No data
REINSTATEMENT 2011-03-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-04 80 SW 8TH STREET, STE 2550, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2002-04-04 RODRIGUEZ, JUAN E No data
NAME CHANGE AMENDMENT 2001-12-28 111 NE 40 ST., LC No data

Documents

Name Date
LC Voluntary Dissolution 2017-02-16
AMENDED ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-25
AMENDED ANNUAL REPORT 2013-06-24
ANNUAL REPORT 2013-03-13
LC Amendment 2012-02-17
ANNUAL REPORT 2012-01-12
REINSTATEMENT 2011-03-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State