| Entity Name: | DECEMBER 26 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DECEMBER 26 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: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000107759 |
| FEI/EIN Number |
900631813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SUNCREST DRIVE, MIAMI, FL, 33156 |
| Mail Address: | 5901 SUNCREST DRIVE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNIER LEA E | Managing Member | 109 NORFOLK STREET, NEW YORK, NY, 10002 |
| BONNIER GRANT A | Managing Member | 218 SE 14TH STREET, UNIT 805, MIAMI, FL, 33131 |
| BUENO TORA L | Managing Member | 6100 MOSS RANCH RD, MIAMI, FL, 33156 |
| BONNIER PEDER | Managing Member | 5901 SUNCREST DRIVE, MIAMI, FL, 33156 |
| WAYNE GEOFFREY M | Agent | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2010-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-18 |
| LC Amendment | 2010-11-08 |
| Florida Limited Liability | 2010-10-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
