| Entity Name: | FLORIDA SITE BUILDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SITE BUILDERS, 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: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 01 Aug 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | L09000068950 |
| FEI/EIN Number |
270534491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| Mail Address: | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEH JACK | Manager | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| NEMZER DANIEL | Manager | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| NEMZER DANIEL | Secretary | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| MALEH JACK | Treasurer | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL, 33009 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1001 N. FEDERAL HWY., STE 248, HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000573175 | LAPSED | 1000000231108 | BROWARD | 2011-08-26 | 2021-09-07 | $ 1,995.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| DM# 00457-A C-1 07/27/11 | 2011-08-01 |
| ADDRESS CHANGE | 2010-04-14 |
| FEI | 2009-07-23 |
| Florida Limited Liability | 2009-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
