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1481 MCDONALD AVE, LLC

Company Details

Entity Name: 1481 MCDONALD AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L05000029095
FEI/EIN Number 20-2573738
Address: 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131
Mail Address: 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GORDON, HOWARD W, ESQ Agent 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131

Manager

Name Role Address
BERK, BARRY Manager 10141 E. BAY HARBOR DRIVE #4A, BAY HARBOR ISLAND, FL 33154

Managing Member

Name Role Address
BERK, PEGGY BERK Managing Member 10141 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154
BERK, HONEY Managing Member 10141 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154
LAKS, TERRI Managing Member 10141 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154
BERK, BERK Managing Member 10141 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154
BERK, BARRY Managing Member 10141 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-05-01 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 No data
LC AMENDMENT 2006-08-08 No data No data

Documents

Name Date
Reg. Agent Resignation 2019-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-08-09
LC Amendment 2006-08-08

Date of last update: 04 Jan 2025

Sources: Florida Department of State