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900 RETAIL 105, LLC - Florida Company Profile

Company Details

Entity Name: 900 RETAIL 105, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

900 RETAIL 105, 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: 21 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L08000018594
FEI/EIN Number 262647958

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

Address: 900 BISCAYNE BLVD #105, MIAMI, FL, 33132
Mail Address: 900 BISCAYNE BLVD #105, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGRANER ANTONIO E Manager 900 Biscayne Boulevard R 105, MIAMI, FL, 33132
PENA JOSE F Agent 900 BISCAYNE BLVD #105, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 PENA, JOSE F -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 900 BISCAYNE BLVD #105, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2010-05-01 900 BISCAYNE BLVD #105, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 900 BISCAYNE BLVD #105, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-07
Reg. Agent Change 2014-03-20
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-06-15
ANNUAL REPORT 2010-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State