Entity Name: | GREAT EXPECTATIONS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREAT EXPECTATIONS, 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: | 03 May 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L06000045823 |
FEI/EIN Number |
204822241
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134 |
Mail Address: | 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GREAT EXPECTATIONS 401(K) PLAN | 2009 | 383678135 | 2010-07-09 | GREAT EXPECTATIONS | 6 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 383678135 |
Plan administrator’s name | GREAT EXPECTATIONS |
Plan administrator’s address | 4800 N. FEDERAL HIGHWAY, SUITE E100, BOCA RATON, FL, 33431 |
Administrator’s telephone number | 5613936666 |
Signature of
Role | Plan administrator |
Date | 2010-07-09 |
Name of individual signing | DAVID MARGOLIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-07-09 |
Name of individual signing | DAVID MARGOLIS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARANON RICARDO | Managing Member | 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134 |
MARANON LEGIA | Managing Member | 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134 |
CANCELA EDUARDO | Managing Member | 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134 |
MARANON RICARDO | Agent | 1400 STILLWATER DRIVE, MIAMI, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-03 |
Florida Limited Liability | 2006-05-03 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
109713289 | 0420600 | 1993-01-12 | 15950 BAY VISTA DRIVE SUITE #150, CLEARWATER, FL, 34620 | |||||||||||||||||||
|
Type | Complaint |
Activity Nr | 74235698 |
Health | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State