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 |
Name | Role | Address |
---|---|---|
DUARTE-VIERA ANIBAL J | Agent | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
Name | Role |
---|---|
370 PROPERTY HOLDINGS, LLC | Manager |
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 |
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 |
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