| Entity Name: | 3117 NEW YORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3117 NEW YORK, 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000068282 |
| FEI/EIN Number |
203131333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 MANATI AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1236 MANATI AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARELI, LLC | Manager | - |
| Marquez Luis A | Agent | 1236 MANATI AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2017-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | Marquez, Luis A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 1236 MANATI AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 1236 MANATI AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 1236 MANATI AVE, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000125248 | TERMINATED | 1000000251941 | DADE | 2012-02-17 | 2032-02-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-05-01 |
| CORLCDSMEM | 2017-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
