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FLORIDA FINE HOMES, LLC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FINE HOMES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA FINE HOMES, 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: 01 Sep 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000086800
FEI/EIN Number 203404760

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

Address: 19355 TURNBERRY WAY, 16 GR, AVENTURA, FL, 33180, US
Mail Address: 19355 TURNBERRY WAY, 16 GR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIFETZ SOL Managing Member 19355 TURNBERRY WAY STE 16GR, AVENTURA, FL, 33180
HEIFETZ SOL Agent 19355 TURNBERRY WAY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000029730 LAPSED CA 10 003145 5TH JUD CIR. HERNANDO CO. 2016-01-11 2021-01-22 $675,680.16 TD BANK, N.A., 9715 GATE PARKWAY NORTH, JACKSONVILLE, FLORIDA 32246

Documents

Name Date
REINSTATEMENT 2011-04-30
REINSTATEMENT 2009-10-12
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-08-17
ANNUAL REPORT 2006-02-13
Florida Limited Liability 2005-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State