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. |
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 |
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 | - |
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. | - |
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 |
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