| Entity Name: | CONSTRUCTIVA DEVELOPERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCTIVA DEVELOPERS 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: | 18 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000037357 |
| FEI/EIN Number |
202692372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160 |
| Mail Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMUN ABRAHAM | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| SALAME SIMON | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002184082 | LAPSED | 09-42745 CA 01 | MIAMI-DADE CIR. CT. | 2009-10-07 | 2014-10-21 | $101,913.19 | BANNER SUPPLY COMPANY, 7195 NW 30TH STREET, MIAMI, FL 33122 |
| J08000327008 | TERMINATED | 08-9964 CC 25 | MIAMI-DADE COUNTY | 2008-10-02 | 2013-10-06 | $8,367.78 | LAURA LLERENA & ASSOCIATES, INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| J08000376955 | LAPSED | 08-06122 COSO 61 | BROWARD COUNTY | 2008-09-29 | 2013-11-06 | $4,622.67 | SCHWEBKE-SHISKIN & ASSOCIATES INC., 3240 CORPORATE WAY, MIRAMAR, FLORIDA 33025 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-09 |
| REINSTATEMENT | 2006-10-10 |
| Florida Limited Liability | 2005-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
