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1455 N TREASURE DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 1455 N TREASURE DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1455 N TREASURE DRIVE, 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 12 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: L12000015580
FEI/EIN Number 45-4441331

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

Address: 15549 S. W. 35th Terrace, Miami, FL, 33185, US
Mail Address: 15549 SW 35 TERRACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MANUEL ASr. Managing Member 15549 SW 35 TERRACE, MIAMI, FL, 33185
ALVAREZ KARINE Managing Member 15549 SW 35 TERRACE, MIAMI, FL, 33185
ALVAREZ MELQUIADES Managing Member 400 South Pointe Drive, Miami Beach, FL, 33139
ALVAREZ MANUEL A Agent 15549 S. W. 35th Terrace, Miami, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 15549 S. W. 35th Terrace, Miami, FL 33185 -
REGISTERED AGENT NAME CHANGED 2014-04-09 ALVAREZ, MANUEL A -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 15549 S. W. 35th Terrace, Miami, FL 33185 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-12
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State