| Entity Name: | 31500 SW 162 AVE., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
31500 SW 162 AVE., 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: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000032268 |
| FEI/EIN Number |
562306023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 SW 87 AVE, SUITE 306-A, MIAMI, FL, 33165, US |
| Mail Address: | 3850 SW 87 AVE, SUITE 306-A, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON HECTOR | Manager | 3850 SW 87 AVE., STE 302, MIAMI, FL, 33165 |
| FERNANDEZ JOSE M | Manager | 3850 SW 87 AVE., STE 302, MIAMI, FL, 33165 |
| FERNANDEZ ANA M | Manager | 3850 SW 87 AVE., STE 302, MIAMI, FL, 33165 |
| FERNANDEZ JOSE M | Agent | 3850 SW 87 AVE., STE 302, MIAMI, FL, 33165 |
| CASTELLON MARIA E | Manager | 3850 SW 87 AVE., STE 302, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 3850 SW 87 AVE, SUITE 306-A, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-10 | 3850 SW 87 AVE, SUITE 306-A, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-07-21 |
| Florida Limited Liabilites | 2002-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
