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FLORIDA LOAN CENTER MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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