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JAGIL 163RD STREET LLC - Florida Company Profile

Company Details

Entity Name: JAGIL 163RD STREET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAGIL 163RD STREET 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: 11 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L11000079598
FEI/EIN Number 364705217

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

Address: 2875 N.E. 191ST STREET, PH1B, AVENTURA, FL, 33180
Mail Address: 2875 N.E. 191ST STREET, PH1B, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LTI1JMHW64GQ40 L11000079598 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Klein, Ted, 8030 Peters Road, Suite D-104, Plantation, US-FL, US, 33324
Headquarters C/O Klein, Ted, 8030 Peters Road, Suite D-104, Plantation, US-FL, US, 33324

Registration details

Registration Date 2013-07-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-06-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000079598

Key Officers & Management

Name Role Address
AZOUT JACOBO Manager 2875 N.E. 191ST STREET, PH1B, AVENTURA, FL, 33180
KLEIN THEODORE J Agent 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-25 KLEIN, THEODORE J -
CHANGE OF MAILING ADDRESS 2015-02-24 2875 N.E. 191ST STREET, PH1B, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 2875 N.E. 191ST STREET, PH1B, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-07-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State