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LIBERTY INVESTMENT MIAMI, L.L.C. - Florida Company Profile

Company Details

Entity Name: LIBERTY INVESTMENT MIAMI, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBERTY INVESTMENT MIAMI, L.L.C. 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: 06 Apr 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000033913
FEI/EIN Number 202625523

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

Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
Mail Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABECASSIS JEROME Manager 3712 NE 199 STREET, AVENTURA, FL, 33180
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2007-03-30 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT NAME CHANGED 2007-03-30 MOYAL, PATRICK -
REGISTERED AGENT ADDRESS CHANGED 2007-03-30 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-12-01
ANNUAL REPORT 2010-05-06
REINSTATEMENT 2009-10-20
ANNUAL REPORT 2008-08-13
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-28
Off/Dir Resignation 2005-05-20
Florida Limited Liabilites 2005-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State