Entity Name: | FLORIDA LOAN CENTER MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA LOAN CENTER MANAGEMENT, 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: | 30 Nov 2009 (15 years ago) |
Date of dissolution: | 07 Jan 2015 (10 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 07 Jan 2015 (10 years ago) |
Document Number: | L09000113710 |
FEI/EIN Number |
271345944
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14361 COMMERCE WAY, SUITE 101, MIAMI LAKES, FL, 33016 |
Mail Address: | 14361 COMMERCE WAY, SUITE 101, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO JOSE I | Managing Member | 6911 MAIN STREET #202, MIAMI LAKES, FL, 33014 |
CASTRO JOSE I | Agent | 13988 NW 88 PLACE, MIAMI LAKES, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 13988 NW 88 PLACE, MIAMI LAKES, FL 33018 | - |
REINSTATEMENT | 2011-05-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-05-26 | 14361 COMMERCE WAY, SUITE 101, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2011-05-26 | 14361 COMMERCE WAY, SUITE 101, MIAMI LAKES, FL 33016 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-03-09 |
REINSTATEMENT | 2011-05-26 |
Florida Limited Liability | 2009-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State