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MINUTE PARK, LLC - Florida Company Profile

Company Details

Entity Name: MINUTE PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINUTE PARK, 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: 10 Aug 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: L06000079269
FEI/EIN Number 205522251

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

Address: 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY, 10065
Mail Address: 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY, 10065
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPHER JACOB J Managing Member 425 EAST 61ST ST, NEW YORK, NY, 10065
MARRELL GARY R Vice President 425 EAST 61ST STREET, NEW YORK, NY, 10065
CHAVA GENET Agent 2200 MUSEUM TOWER, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY 10065 -
CHANGE OF MAILING ADDRESS 2009-04-22 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY 10065 -
REGISTERED AGENT NAME CHANGED 2008-02-19 CHAVA, GENET -
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 2200 MUSEUM TOWER, 150 WEST FLAGLER ST, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-23
Florida Limited Liability 2006-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State