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3060 OHIO STREET HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: 3060 OHIO STREET HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3060 OHIO STREET HOLDINGS, L.L.C. 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: 15 Feb 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000017092
FEI/EIN Number APPLIED FOR

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

Address: 1172 S DIXIE HWY, SUITE 617, CORAL GABLES, FL, 33146
Mail Address: 1172 S DIXIE HWY, SUITE 617, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAFAEL (RALPH) Manager 1172 S DIXIE HWY #617, CORAL GABLES, FL, 33146
GARCIA JESUS Manager 1172 S DIXIE HWY 617, CORAL GABLES, FL, 33146
MARCO DE LA CAL, P.A. Agent -

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 1172 S DIXIE HWY, SUITE 617, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-04-27 1172 S DIXIE HWY, SUITE 617, CORAL GABLES, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-07 999 PONCE DE LEON BOULEVARD, SUITE 720, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-05-07 MARCO DE LA CAL, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000580079 LAPSED 09-62875 CA 24 MIAMI DADE COUNTY COURTHOUSE 2012-07-17 2017-09-06 $500,000.00 TOTAL BANK, 2720 CORAL WAY, MIAMI, FL 33156

Documents

Name Date
REINSTATEMENT 2009-04-27
ANNUAL REPORT 2007-05-07
Florida Limited Liability 2006-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State