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1361 N.E. FIRST AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 1361 N.E. FIRST AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1361 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: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L01000019269
FEI/EIN Number 300001566

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

Address: 3211 PONCE DE LEON BLVD., STE 305, CORAL GABLES, FL, 33145
Mail Address: 226 WEST RIVO ALTO, C/O AVRA JAIN, MIAMI BEACH, FL, 33139
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIN AVRA Manager 226 WEST RIVO ALTO, MIAMI BEACH, FL, 33139
SCHWALBE PETER Manager 185 MADISON AVE., SUITE 1700, NEW YORK, NY, 10016
MARTIN PEDRO A Agent 1221 BRICKELL AVE. SUITE 2100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 3211 PONCE DE LEON BLVD., STE 305, CORAL GABLES, FL 33145 -

Documents

Name Date
Reg. Agent Resignation 2006-08-22
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-05-24
Florida Limited Liabilites 2001-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State