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LIBERTINI LLC - Florida Company Profile

Company Details

Entity Name: LIBERTINI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBERTINI 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: 25 Aug 2008 (17 years ago)
Date of dissolution: 02 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2012 (13 years ago)
Document Number: L08000081072
FEI/EIN Number 263238395

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

Address: 1274 N.W 62ND ST, MIAMI, FL, 33147
Mail Address: 1274 N.W 62ND ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHIR MOHAMMAD Manager 1274 NW 62ND ST, MIAMI, FL, 33147
BASHIR MOHAMMAD Agent 1274 NW 62ND ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-02 - -
LC AMENDMENT 2012-02-23 - -
REGISTERED AGENT NAME CHANGED 2012-02-23 BASHIR, MOHAMMAD -
LC AMENDMENT 2009-12-17 - -
CANCEL ADM DISS/REV 2009-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001131693 ACTIVE 1000000701268 MIAMI-DADE 2015-12-09 2035-12-17 $ 218,980.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
LC Voluntary Dissolution 2012-04-02
LC Amendment 2012-02-23
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29
LC Amendment 2009-12-17
REINSTATEMENT 2009-12-02
Florida Limited Liability 2008-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State