| Entity Name: | 357 NE 167 STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
357 NE 167 STREET, 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: | 01 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000056582 |
| FEI/EIN Number |
225255545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5111 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5111 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL FASSI TAREK | Manager | 5111 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| LICKSTEIN FRED KESQ. | Agent | 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000405327 | LAPSED | 0869423CA21 | BROWARD CIRCUIT COURT | 2012-05-15 | 2017-05-17 | $24,350.72 | DIANE MILONE, 12035 NE 2ND AVENUE, A104, NORTH MIAMI, FLORIDA 33161 |
| J11000312541 | TERMINATED | 1000000215936 | DADE | 2011-05-16 | 2031-05-18 | $ 2,868.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000034061 | TERMINATED | 1000000200810 | DADE | 2011-01-11 | 2031-01-19 | $ 4,938.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-09-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-10 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-01-11 |
| Florida Limited Liability | 2006-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
