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. |
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 |
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 |
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 | - |
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