| Entity Name: | POMPEI WAREHOUSES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMPEI WAREHOUSES, 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L02000025581 |
| FEI/EIN Number |
820586631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 NW 25 STREET, MIAMI, FL, 33127, UN |
| Mail Address: | 167 NW 25 STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MICHAEL B | Managing Member | 2121 PONCE DELEON BLVD., CORAL GABLES, FL, 33134 |
| HORWITZ SANFORD B | Managing Member | 2121 PONCE DELEON BLVD., CORAL GABLES, FL, 33134 |
| LOMBARDI DAVID L | Managing Member | 167 N.W. 25TH STREET, MIAMI, FL, 33127 |
| MIRANDA WILLIAM | Managing Member | 5981 S.W. 136TH STREET, MIAMI, FL, 33156 |
| HORWITZ STEPHEN | Managing Member | 2999 N.E. 191 STREET, NORTH MIAMI BEACH, FL |
| LOMBARDI DAVID | Agent | 167 NW 25TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 167 NW 25 STREET, MIAMI, FL 33127 UN | - |
| REINSTATEMENT | 2005-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 167 NW 25 STREET, MIAMI, FL 33127 UN | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | LOMBARDI, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 167 NW 25TH STREET, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
