Entity Name: | 3400 SECOND AVENUE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3400 SECOND AVENUE HOLDINGS, 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: | 24 Sep 2002 (22 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L02000024981 |
FEI/EIN Number |
200269360
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 417 5TH AVENUE, NEW YORK, NY, 10016 |
Mail Address: | 417 5TH AVENUE, NEW YORK, NY, 10016 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAYRE JOE | Manager | 417 FIFTH AVENUE, NEW YORK, NY, 10016 |
CAYRE DANIEL | Agent | 3301 NE 1ST AVE, MIAMI, FL, 33137 |
SAMUEL MICHAEL | Manager | 3110 NE 2ND AVENUE, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 417 5TH AVENUE, NEW YORK, NY 10016 | - |
REGISTERED AGENT NAME CHANGED | 2009-01-14 | CAYRE, DANIEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 3301 NE 1ST AVE, 701, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2008-01-09 | 417 5TH AVENUE, NEW YORK, NY 10016 | - |
REINSTATEMENT | 2003-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-04 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-15 |
ANNUAL REPORT | 2006-07-05 |
Reg. Agent Resignation | 2006-03-01 |
ANNUAL REPORT | 2006-01-03 |
ANNUAL REPORT | 2005-06-30 |
ANNUAL REPORT | 2004-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State