| Entity Name: | 520 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
520 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: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 29 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2004 (21 years ago) |
| Document Number: | L03000023352 |
| FEI/EIN Number |
562391350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| Mail Address: | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLUCH JAVIER | Manager | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| LOPEZ GUSTAVO | Manager | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| LOPEZ JUANITA | Manager | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| DE LIMA BERENICE | Manager | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| LOPEZ GUSTAVO | Agent | 2103 CORAL WAY, STE. 302, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-29 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
