| Entity Name: | 20621 SW 125 AVENUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
20621 SW 125 AVENUE, 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 Sep 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: | L05000095182 |
| FEI/EIN Number |
203543507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 130 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS H | Managing Member | 3075 OLD STILL LANE, WESTON, FL, 33321 |
| LAVERDE ALFREDO | Agent | 130 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| LAVERDE ALFREDO | Managing Member | 130 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 130 GOLDEN ISLES DR, APT D, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-09 | 130 GOLDEN ISLES DR, APT D, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-09 | 130 GOLDEN ISLES DR, APT D, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | LAVERDE, ALFREDO | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-11 |
| Reg. Agent Change | 2011-10-17 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
