| Entity Name: | 3789 NE 167 ST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3789 NE 167 ST, 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. |
| 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 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000014211 |
| FEI/EIN Number |
264241692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13223 SW 11 TER, Miami, FL, 33184, US |
| Mail Address: | 13223 SW 11 TERRACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA CARLOS D | Managing Member | 13223 SW 11 TERRACE, MIAMI, FL, 33184 |
| RODRIGUEZ MAYTED | Managing Member | 13223 SW 11 TERRACE, MIAMI, FL, 33184 |
| DE VARONA CARLOS D | Agent | 13223 SW 11 TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 13223 SW 11 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 13223 SW 11 TER, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | DE VARONA, CARLOS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
