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HORUS 3500 LLC - Florida Company Profile

Company Details

Entity Name: HORUS 3500 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORUS 3500 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: 12 Nov 2008 (16 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: L08000105411
FEI/EIN Number 980601645

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

Address: 407 Lincoln Road, Miami Beach, FL, 33139, US
Mail Address: 407 Lincoln Road, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAMMOLA MAURIZIO Manager 1390 BRICKELL AVENUE, MIAMI, FL, 33131
CASTILLO & ASSOCIATES PA Agent 1390 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-28 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 CASTILLO & ASSOCIATES PA -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 407 Lincoln Road, Suite 11-C, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-02-09 407 Lincoln Road, Suite 11-C, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2017-04-11
AMENDED ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-07-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State