| Entity Name: | FIRST CUTLER GARDENS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CUTLER GARDENS, 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000117223 |
| FEI/EIN Number |
203935574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MU9SIJF1D8SY74 | L05000117223 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Alberto N. Moris PA, 3650 North West 82nd Avenue, Suite 401, Doral, US-FL, US, 33166 |
| Headquarters | 10820 South West 200 Drive, Cutler Bay, US-FL, US, 33157 |
Registration details
| Registration Date | 2014-06-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-05-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000117223 |
| Name | Role | Address |
|---|---|---|
| Moris & Associates | Agent | 3650 NW 82 AVENUE, DORAL, FL, 33166 |
| FUENTES MARIA | Manager | 10820 SW 200 DDRIVE, CUTLER BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08154900486 | SOUTH MIAMI HOLDING | EXPIRED | 2008-06-02 | 2013-12-31 | - | 8700 W FLAGLER STREET, SUITE: 165, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | Moris & Associates | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 3650 NW 82 AVENUE, STE 401, DORAL, FL 33166 | - |
| MERGER | 2013-10-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000135553 |
| LC AMENDMENT | 2011-08-19 | - | - |
| LC AMENDMENT | 2008-08-25 | - | - |
| LC AMENDMENT | 2008-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-12 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-20 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-05 |
| LC Amendment | 2011-08-19 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
