| Entity Name: | 1951 NW SOUTH RIVER DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1951 NW SOUTH RIVER DRIVE, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 06 Feb 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2012 (13 years ago) |
| Document Number: | L04000081346 |
| FEI/EIN Number |
201859497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 31-0430, MIAMI, FL, 33231 |
| Address: | 1951 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 1951 SOUTH RIVER DRIVE HOLDINGS, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 1951 NW SOUTH RIVER DRIVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 1951 NW SOUTH RIVER DRIVE, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2009-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-02-07 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000159296 | LAPSED | 1000000252792 | DADE | 2012-02-22 | 2022-03-07 | $ 375.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000622453 | LAPSED | 09-85486 CA 22 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-05-12 | 2015-06-01 | $3,714,863.54 | CARLOS MATTOS, 1200 BRICKELL AVENUE, SUITE 620, MIAMI, FLORIDA 33131 |
| J10000480886 | LAPSED | 2010-10372-CA-08 | FLA. 11TH CIR. CT. | 2010-03-31 | 2015-04-12 | $36,398.26 | ROSA DE LA ESPRIELLA AND JOSE CONSTANTINO, 646 LASALLE DR., ALTAMONTE SPG, FL 32714 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-04-09 |
| LC Voluntary Dissolution | 2012-02-06 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-01 |
| REINSTATEMENT | 2009-01-08 |
| LC Amendment | 2007-02-07 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-02-06 |
| REINSTATEMENT | 2005-10-03 |
| Florida Limited Liabilites | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
