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430 SW47TH TERR., LLC - Florida Company Profile

Company Details

Entity Name: 430 SW47TH TERR., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

430 SW47TH TERR., 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: 24 Jul 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: L06000073548
FEI/EIN Number NOT APPLICABLE

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

Address: 5200 SW 28TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 5200 SW 28TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MOISES Managing Member 5200 SW 28TH PLACE, CAPE CORAL, FL, 33914
ALVAREZ MOISES Agent 5200 SW 28TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-29
Florida Limited Liability 2006-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State