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SFD AT 1704 POLK, LLC - Florida Company Profile

Company Details

Entity Name: SFD AT 1704 POLK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFD AT 1704 POLK, 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: 29 Jul 2004 (21 years ago)
Date of dissolution: 08 Feb 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Feb 2012 (13 years ago)
Document Number: L04000056412
FEI/EIN Number 201434550

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

Address: 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABELE CHARLES R Manager 1200 PONCE DE LEON BOULEVARD, 1ST FLOOR, CORAL GABLES, FL, 33134
BOSCHETTI JOSE R Manager 1200 PONCE DE LEON BOULEVARD, 1ST FLOOR, CORAL GABLES, FL, 33134
VILARELLO ALEX E Agent 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2012-02-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000052287. MERGER NUMBER 300000120133
REGISTERED AGENT NAME CHANGED 2009-04-29 VILARELLO, ALEX ESQUIRE -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-05-01 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000196019 TERMINATED 1000000031749 42628 1909 2006-08-21 2011-08-30 $ 10,407.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State