1481 MCDONALD AVE, LLC - Florida Company Profile
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| Entity Name: | 1481 MCDONALD AVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000029095 |
| FEI/EIN Number | 202573738 |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERK BARRY | Manager | 10141 E. BAY HARBOR DRIVE #4A, BAY HARBOR ISLAND, FL, 33154 |
| BERK PEGGY B | 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 |
| GORDON HOWARD WESQ | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2006-08-08 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State