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THE FORECLOSURE PROJECT LLC - Florida Company Profile

Company Details

Entity Name: THE FORECLOSURE PROJECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FORECLOSURE PROJECT 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: 24 Feb 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L09000018539
FEI/EIN Number 270454768

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

Address: 2875 N.E. 191 STREET, 403, AVENTURA, FL, 33180, US
Mail Address: 2875 N.E. 191 Street, Suite 403, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURTON RICHARD J Managing Member 2875 N.E. 191 STREET, AVENTURA, FL, 33180
Poterek Daniel Manager 2875 N.E. 191 ST., AVENTURA, FL, 33180
Burton Marc A Mgr 2875 N.E. 191 STREET, AVENTURA, FL, 33180
BURTON RICHARD J Agent 2875 N.E. 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-03-30 2875 N.E. 191 STREET, 403, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 2875 N.E. 191 STREET, 403, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 2875 N.E. 191 STREET, 403, AVENTURA, FL 33180 -
REINSTATEMENT 2013-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-19
REINSTATEMENT 2013-03-01
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-03-02
Florida Limited Liability 2009-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State