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KURBYIM II LLC - Florida Company Profile

Company Details

Entity Name: KURBYIM II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KURBYIM II 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: 10 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: L05000058082
FEI/EIN Number 202993108

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

Mail Address: 1470 NW 107 AVENUE, E, MIAMI, FL, 33172
Address: 1470 NW 107 AVENUE, E, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILLE BLANCA Managing Member 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
CHAPONICK EVELYN Agent 1470 NW 107 AVENUE, MIAMI, FL, 33172
AGUILA IVAN Managing Member 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
CHAPONICK EVELYN Managing Member 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-16 1470 NW 107 AVENUE, E, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2010-08-16 1470 NW 107 AVENUE, E, MIAMI, FL 33172 -
REINSTATEMENT 2010-08-16 - -
CHANGE OF MAILING ADDRESS 2010-08-16 1470 NW 107 AVENUE, E, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-08-16 CHAPONICK, EVELYN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2010-08-16
Florida Limited Liabilites 2005-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State