| Entity Name: | 3034 INDIANA STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3034 INDIANA STREET, 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: | 08 Jun 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: | L05000056995 |
| FEI/EIN Number |
202977226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 MANATI AVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1236 MANATI AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO MARIO | Manager | 1236 MANATI AVE, CORAL GABLES, FL, 33146 |
| VELAZCO EDUARDO | Manager | 1236 MANATI AVE, CORAL GABLES, FL, 33146 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 1236 MANATI AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 1236 MANATI AVE, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000121370 | LAPSED | 10-34209-CA-30 | MIAMI-DADE COUNTY CIRCUIT | 2014-09-24 | 2021-02-19 | $670,521.09 | CAPITAL BANK, N.A., 121 ALHAMBRA PLAZA, SUITE 1601, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-30 |
| Florida Limited Liabilites | 2005-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
