| Entity Name: | 395 LEUCADENDRA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
395 LEUCADENDRA DRIVE, 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: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 05 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | L07000019804 |
| FEI/EIN Number |
208484163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156, US |
| Mail Address: | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINAZZO ROSE ANN | Manager | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| FINAZZO NICOLAS | Agent | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| ENAREY, LP | Managing Member | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| FINAZZO NICOLAS | Manager | 8545 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-05 | - | - |
| REINSTATEMENT | 2012-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-15 | 8545 OLD CUTLER ROAD, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-15 | 8545 OLD CUTLER ROAD, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-15 | 8545 OLD CUTLER ROAD, CORAL GABLES, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-05 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| Reinstatement | 2012-05-15 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-07-21 |
| Florida Limited Liability | 2007-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
