Entity Name: | FINE HOMES & DEVELOPMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINE HOMES & DEVELOPMENTS, 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: | 17 Jun 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L04000045585 |
FEI/EIN Number |
201520625
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2199 PONCE DE LEON BLVD, 200, CORAL GABLES, FL, 33134 |
Mail Address: | 2199 PONCE DE LEON BLVD, 200, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ ROBERTO | Manager | 2199 PONCE DE LEON BLVD., STE 200, CORAL GABLES, FL, 33134 |
GONZALEZ SOTERO | Manager | 1600 SW 16 AVE, MIAMI, FL, 33134 |
TORRES ANTHONY J | Manager | 3101 NICHOLSON DR, WINTER PARK, FL, 32792 |
GONZALEZ ROBERTO | Agent | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2199 PONCE DE LEON BLVD, 200, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2006-04-28 | 2199 PONCE DE LEON BLVD, 200, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2199 PONCE DE LEON BLVD, 200, CORAL GABLES, FL 33134 | - |
AMENDMENT | 2004-08-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-05 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-05-25 |
Amendment | 2004-08-20 |
Florida Limited Liabilites | 2004-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State