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PUERTA DE PALMAS 302 LLC - Florida Company Profile

Company Details

Entity Name: PUERTA DE PALMAS 302 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUERTA DE PALMAS 302 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: 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: 01 Jul 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: L04000049448
FEI/EIN Number 201872350

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

Address: 11271 NW 75 LANE, DORAL, FL, 33178
Mail Address: 11271 NW 75 LANE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NELSON J Managing Member 7668 NW 116 AVE, DORAL, FL, 33178
SANCHEZ OLIMPIADES E Managing Member 7668 NW 116 AVE, DORAL, FL, 33178
SANCHEZ FRANCISCO J Managing Member 7668 NW 116 AVE, DORAL, FL, 33178
FOSSA ALVARO M Managing Member 7668 NW 116 AVE, DORAL, FL, 33178
SANCHEZ NELSON J Agent 11271 NW 75TH LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-25 11271 NW 75 LANE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-02-25 11271 NW 75 LANE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-10 11271 NW 75TH LN, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-08-10
ANNUAL REPORT 2005-02-14
Florida Limited Liability 2004-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State