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1233 N.E. FIRST AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 1233 N.E. FIRST AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1233 N.E. FIRST AVENUE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Nov 2001 (23 years ago)
Date of dissolution: 11 May 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2012 (13 years ago)
Document Number: L01000019268
FEI/EIN Number 300001556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3211 PONCE DE LEON BLVD., STE. 305, MIAMI, FL, 33134
Mail Address: 3211 PONCE DE LEON BLVD., STE. 305, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIN AVRA Manager 1040 BISCAYNE BLVD, #1706, MIAMI, FL, 33132
SCHWALBE PETER Manager 185 MADISON AVE., SUITE 1700, NEW YORK, NY, 10016
MERMELSTEIN MICHAEL Agent C/O MERMELSTEIN HIDALGO, LLP, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-05-11 - -
REINSTATEMENT 2012-03-14 - -
PENDING REINSTATEMENT 2012-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDED AND RESTATED ARTICLES 2008-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-01 C/O MERMELSTEIN HIDALGO, LLP, 3211 PONCE DE LEON BLVD., STE 305, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-07-24 MERMELSTEIN, MICHAEL -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 3211 PONCE DE LEON BLVD., STE. 305, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-03-24 3211 PONCE DE LEON BLVD., STE. 305, MIAMI, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2012-05-11
REINSTATEMENT 2012-03-14
ANNUAL REPORT 2009-05-28
LC Amended and Restated Art 2008-10-16
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-01
Reg. Agent Change 2006-07-24
Reg. Agent Resignation 2006-06-22
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State