| Entity Name: | MONROEVILLE MALL EXPANSION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONROEVILLE MALL EXPANSION, 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: | 13 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000011457 |
| FEI/EIN Number |
522329619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| Mail Address: | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER DONALD M | Managing Member | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| SOFFER JEFFREY | Manager | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| SOFFER JACQUELYN | Manager | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| ROMINE MARIO | Agent | 19501 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-22 |
| Amendment | 2001-07-18 |
| Florida Limited Liabilites | 2001-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
