Search icon

MIAMI SOCIAL CLUB LLC - Florida Company Profile

Company Details

Entity Name: MIAMI SOCIAL CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIAMI SOCIAL CLUB 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: 22 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000101393
Address: 110 SW 12TH STREET, UNIT 1902, MIAMI, FL 33130
Mail Address: 110 SW 12TH STREET, UNIT 1902, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECCESE, JOSEPH Agent 110 SW 12TH STREET, UNIT 1902, MIAMI, FL 33130
LECCESE, POTITO G Manager 110 SW 12TH STREET (UNIT 1902), MIAMI, FL 33130
MOLDOVAN, MEGAN Manager 110 SW 12TH STREET (UNIT 1902), MIAMI, FL 33130
LECCESE, JOSEPH Managing Member 110 SW 12TH STREET (UNIT 1902), MIAMI, FL 33130
LECCESE, VITO Managing Member 110 SW 12TH STREET (UNIT 1902), MIAMI, FL 33130
LECCESE, LORI Managing Member 110 SW 12TH STREET (UNIT 1902), MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-11-23 - -
REGISTERED AGENT NAME CHANGED 2011-11-23 LECCESE, JOSEPH -

Documents

Name Date
LC Amendment 2011-11-23
Florida Limited Liability 2011-08-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State