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ASSURANCE REALTY LLC - Florida Company Profile

Company Details

Entity Name: ASSURANCE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSURANCE REALTY 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: 25 May 2005 (20 years ago)
Date of dissolution: 21 Oct 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: L05000051827
FEI/EIN Number 203289331

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

Address: 2121 NE 185TH ST, NORTH MIAMI BEACH, FL, 33179
Mail Address: 2121 NE 185TH ST., NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANDY Managing Member 2801 NE 183RD ST 115 W, AVENTURA, FL, 33160
SANDINO JUAN-CARLOS Manager 1507 N STATE RD 7 - # G, MARGATE, FL, 33063
ABREO ANA CAROLINA Managing Member 2801 NE 183RD ST 115 W, AVENTURA, FL, 33160
ABREO ANA CAROLINA Agent 2121 NE 185TH ST, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CONVERSION 2009-10-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P09000087365. CONVERSION NUMBER 100000100141
LC AMENDMENT 2009-08-27 - -
REGISTERED AGENT NAME CHANGED 2009-08-27 ABREO, ANA CAROLINA -
LC AMENDMENT 2009-08-17 - -
LC AMENDMENT 2009-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 2121 NE 185TH ST, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-07 2121 NE 185TH ST, NORTH MIAMI BEACH, FL 33179 -
AMENDMENT 2005-10-07 - -
CHANGE OF MAILING ADDRESS 2005-10-07 2121 NE 185TH ST, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
LC Amendment 2009-08-27
LC Amendment 2009-08-17
LC Amendment 2009-03-23
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
Amendment 2005-10-07
Florida Limited Liability 2005-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State