| Entity Name: | CLARIDGE HOMES LAUDERDALE BY THE SEA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARIDGE HOMES LAUDERDALE BY THE SEA, 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: | 19 Jul 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: | L05000070681 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Mail Address: | C/O HARPER MEYER PEREZ FERRER & HAGEN, 701 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SUBHASH | Manager | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SUBHASH | President | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Vice President | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Manager | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Manager | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Vice President | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | LAW CENTER OF THE AMERICAS, LLC | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-02-24 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-14 |
| Florida Limited Liability | 2005-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
