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SHVARTSMAN REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SHVARTSMAN REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHVARTSMAN REALTY, 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: 05 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000002153
FEI/EIN Number 45-4166769

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

Address: 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSMAN JONATHAN Managing Member 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL, 33160
DUENAS TANYA Managing Member 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL, 33160
SHVARTSMAN JONATHAN Agent 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL 33160 -
LC AMENDMENT AND NAME CHANGE 2013-02-11 SHVARTSMAN REALTY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-02-11 3745 NE 171 STREET APT 28, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-26
LC Amendment and Name Change 2013-02-11
Florida Limited Liability 2012-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State