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