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POMPANO 3240 LLC - Florida Company Profile

Company Details

Entity Name: POMPANO 3240 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO 3240 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: 09 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000067638
FEI/EIN Number APPLIED FOR

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

Mail Address: 6065 NW 167 ST, SUITE B10, MIAMI, FL, 33015, US
Address: 3675 NO. COUNTRY CLUB DRIVE #401, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARCELO A Managing Member 3240 NE 13 STREET, POMPANO BEACH, FL, 33062
CERIANA JUAN CARLOS M Managing Member 3240 NE 13 STREET, POMPANO BEACH, FL, 33062
CASTRILLON DIEGO GUSTAVO Manager 3240 NE 13 STREET, POMPANO BEACH, FL, 33062
GSR ACCOUNTING SERVICE Agent 6065 NW 167 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-07 3675 NO. COUNTRY CLUB DRIVE #401, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State