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OHIO AT 3095 LLC - Florida Company Profile

Company Details

Entity Name: OHIO AT 3095 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OHIO AT 3095 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: 14 Apr 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000036444
FEI/EIN Number 202671178

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

Address: 13028 SW 128TH STREET, MIAMI, FL, 33186
Mail Address: 13028 SW 128TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MIGUEL T Managing Member 9340 SW 54TH STREET, MIAMI, FL, 33165
GARCIA ALFREDO J Agent 12904 SW 103RD COURT, MIAMI, FL, 33176
3AM HOLDINGS, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-05 13028 SW 128TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-01-05 13028 SW 128TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2006-01-05
Florida Limited Liability 2005-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State