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ENRIQUEZ DEVELOPMENT LLC - Florida Company Profile

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Company Details

Entity Name: ENRIQUEZ DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENRIQUEZ DEVELOPMENT 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: 29 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000111802
FEI/EIN Number 453528924

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

Address: 13460 SW 36TH ST, MIAMI, FL, 33175, US
Mail Address: 13460 SW 36TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ JUAN C Manager 13460 SW 36TH ST, MIAMI, FL, 33175
ENRIQUEZ JUAN C Agent 13460 SW 36TH ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117293 THE BREAKROOM DEPOT EXPIRED 2012-12-06 2017-12-31 - 2530 SW 87 AVE SUITE C, MIAMI, FL, 33165
G11000099259 MR. COOL WATERS EXPIRED 2011-10-07 2016-12-31 - 13460 SW 36TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000257435 LAPSED 1000000584434 MIAMI-DADE 2014-02-24 2024-03-04 $ 1,676.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-09-29

USAspending Awards / Financial Assistance

Date:
2011-10-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2270000.00
Total Face Value Of Loan:
2270000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State