| Entity Name: | CORMEN SUBDIVISION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORMEN SUBDIVISION, 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000064408 |
| FEI/EIN Number |
203072748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10008 WEST FLAGLER ST., SUITE 287, MIAMI, FL, 33174 |
| Mail Address: | 10008 WEST FLAGLER ST., SUITE 287, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAL ESTATE INVESTMENT GROUP, LLC | Manager | - |
| TERRANOVA INVESTMENTS OF MIAMI, INC. | Manager | - |
| GURIAN JORGE | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | GURIAN, JORGE | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000720842 | ACTIVE | 1000000237941 | DADE | 2011-10-20 | 2031-11-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-06-15 |
| REINSTATEMENT | 2013-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-03-09 |
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-04-13 |
| REINSTATEMENT | 2006-09-19 |
| Florida Limited Liabilites | 2005-06-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
