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1603 EMERALD L.L.C. - Florida Company Profile

Company Details

Entity Name: 1603 EMERALD L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1603 EMERALD 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: 19 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000052296
FEI/EIN Number 861171150

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

Address: ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131
Mail Address: ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMEYER ANDRES FRAILE Manager C/O 2250 SUNTRUST INTL ONE SE. 3RD AVE, MIAMI, FL, 33131
LAMEYER ALFREDO FRAILE Manager 177 OCEAN LN. DR. APT 1204, KEY BISCAYNE, FL, 33149
DE LA HERRAN ANDRES F Managing Member 177 OCEAN LANE DR APT 1204, KEY BISCAYNE, FL, 33149
LAMEYER ANDRES FRAILE Agent 177 OCEAN LN DR., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-09-28 - -
LC AMENDMENT 2012-09-04 - -
REGISTERED AGENT NAME CHANGED 2012-09-04 LAMEYER, ANDRES FRAILE -
REGISTERED AGENT ADDRESS CHANGED 2012-09-04 177 OCEAN LN DR., APT 1204, KEY BISCAYNE, FL 33149 -

Documents

Name Date
LC Amendment 2012-09-28
LC Amendment 2012-09-04
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-05-07
Florida Limited Liability 2006-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State