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