| Entity Name: | CORBIN INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORBIN INVESTMENT HOLDINGS 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 11 Jun 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2007 (18 years ago) |
| Document Number: | L04000038470 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH POINTE DRIVE, 701, MIAMI BEACH, FL, 33139 |
| Mail Address: | 300 SOUTH POINTE DRIVE, 701, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORBIN DANIEL A | Managing Member | 300 SOUTH POINTE DRIVE STE. 701, MIAMI BEACH, FL, 33139 |
| CORBIN LEE H | Managing Member | 1 NORTH BROADWAY STE. 1004, WHITE PLAINS, NY, 10601 |
| BOUCHAREB JAMIL | Managing Member | 1000 MICHIGAN AVE #705, MIAMI BEACH, FL, 33139 |
| CORBIN DANIEL A | Agent | 300 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-27 | 300 SOUTH POINTE DRIVE, 701, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-27 | 300 SOUTH POINTE DRIVE, 701, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-27 | 300 SOUTH POINTE DRIVE, 701, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2005-01-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-06-11 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-27 |
| Amendment | 2005-01-10 |
| Florida Limited Liability | 2004-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
