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9330 SW 70 AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 9330 SW 70 AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9330 SW 70 AVENUE, 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.
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: 03 Jul 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: L06000066746
FEI/EIN Number 205140983

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

Address: 5810 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US
Mail Address: 5810 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEON CARLOS S Manager 5860 SW 87 STREET, MIAMI, FL, 33143
ZOSMAN OFER S Manager 11012 SW 80 AVENUE, MIAMI, FL, 33156
SMOLER BRUCE S Agent 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-17 SMOLER, BRUCE SR -
CHANGE OF PRINCIPAL ADDRESS 2007-01-02 5810 COMMERCE LANE, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2007-01-02 5810 COMMERCE LANE, SOUTH MIAMI, FL 33143 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000548138 LAPSED 09-23667 CA 30 11TH JUD. CIR. CT. MIAMI-DADE 2010-04-22 2015-04-30 $1,670,242.19 M & R PINECREST, LLC, 7224 S.W. 102ND STREET, PINECREST, FL 33156

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-02
Florida Limited Liability 2006-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State