| Entity Name: | 400 SOUTH POINT DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 SOUTH POINT DRIVE, 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: | 20 Oct 2005 (19 years ago) |
| Date of dissolution: | 12 Aug 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2024 (6 months ago) |
| Document Number: | L05000103473 |
| FEI/EIN Number |
203771167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMIER REGISTERED AGENT INC. | Agent | - |
| RUCKAUF CARLOS F | Manager | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZAPATERO DE RUCKAUF MARIA I. | Manager | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| VALDES-FAULI RAUL J | Manager | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | PREMIER REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-11-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-12 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
