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2406 SE 17TH STREET CAUSEWAY LLC - Florida Company Profile

Company Details

Entity Name: 2406 SE 17TH STREET CAUSEWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

2406 SE 17TH STREET CAUSEWAY 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: 13 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000127386
FEI/EIN Number 68-0681674

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

Address: 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181
Mail Address: 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL FELDMAN, P.A. Agent -
CHOURAQUI, GERARD Managing Member 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181
CHOURAQUI, JEROME Managing Member 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181
CHOURAQUI, LAURENT Managing Member 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-25 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2015-01-25 2065 ARCH CREEK DR, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-25
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-12-13

Date of last update: 23 Feb 2025

Sources: Florida Department of State