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370 PROPERTY LLC

Company Details

Entity Name: 370 PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jul 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000069813
FEI/EIN Number 260472225
Address: 370 MIRACLE MILE, CORAL GABLES, FL, 33134
Mail Address: 370 MIRACLE MILE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DUARTE-VIERA ANIBAL J Agent 370 MIRACLE MILE, CORAL GABLES, FL, 33134

Manager

Name Role
370 PROPERTY HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 370 MIRACLE MILE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2010-04-26 370 MIRACLE MILE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 370 MIRACLE MILE, CORAL GABLES, FL 33134 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000931849 LAPSED 2013-31261 11TH CIRCUIT COURT MIAMI-DADE 2014-07-01 2019-10-31 $2,783,391.63 ITALBANK INTERNATIONAL, INC., 33 CALLE BOLIVIA, LOCAL 1, SAN JUAN, PUERTO RICO 00917
J14000770981 TERMINATED 2013-031261 11 JUDICIAL CIRCUIT MIAMI-DADE 2014-07-01 2019-07-01 $2,783,391.63 ITALBANK INTERNATIONAL INC., 33 CALLE BOLIVIA, LOCAL 1, SAN JUAN PUERTO RICO 00917

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-07-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State