| Entity Name: | CLARIDGE HOMES DOWNTOWN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARIDGE HOMES DOWNTOWN 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000038725 |
| FEI/EIN Number |
202961970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SHAWN | Vice President | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| MALHOTRA SUBHASH | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| MALHOTRA SUBHASH | President | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Secretary | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | LAW CENTER OF THE AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-14 |
| Florida Limited Liability | 2005-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
