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3845 NW 125 LLC - Florida Company Profile

Company Details

Entity Name: 3845 NW 125 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3845 NW 125 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: 08 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000061222
FEI/EIN Number 27-2966323

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

Address: 3845 NW 125 ST, MIAMI, FL, 33054, UN
Mail Address: 261 NE 1st Street, 5th Floor, Miami, FL, 33132, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES MAURICE Manager 690 SW 1st Court - PH115, Miami, FL, 33130
SCHWARZ-LOPES HEATHER Manager 6478 NW 113 PLACE, DORAL, FL, 33178
LOPES MAURICE Agent 261 NE 1st Street, Miami, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-30 3845 NW 125 ST, MIAMI, FL 33054 UN -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 261 NE 1st Street, 5th Floor, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-22 3845 NW 125 ST, MIAMI, FL 33054 UN -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-01-04
Florida Limited Liability 2010-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State