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LIMOCH 19800 WEST DIXIE, LLC - Florida Company Profile

Company Details

Entity Name: LIMOCH 19800 WEST DIXIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMOCH 19800 WEST DIXIE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jul 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2012 (12 years ago)
Document Number: L03000027889
FEI/EIN Number 562382421

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

Address: 696 NE 125 Street, North Miami, FL, 33161, US
Mail Address: 696 NE 125 Street, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XSVXNH4COM6640 L03000027889 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Reyes, Daisy, 696 North East 125 Street, North Miami, US-FL, US, 33161
Headquarters C/O IMC Equity Group, 696 North East 125 Street, North Miami, US-FL, US, 33161

Registration details

Registration Date 2018-09-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000027889

Key Officers & Management

Name Role Address
Izhak Yoram Manager 696 NE 125 Street, North Miami, FL, 33161
LIPTON ALAN Manager 655 OCEAN BLVD, GOLDEN BEACH, FL, 33160
Reyes Daisy Agent 696 NE125 Street, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-21 Reyes, Daisy -
CHANGE OF PRINCIPAL ADDRESS 2013-01-04 696 NE 125 Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2013-01-04 696 NE 125 Street, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-04 696 NE125 Street, North Miami, FL 33161 -
MERGER 2012-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000128179

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State