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3180 LEEWOOD TER 209 LLC - Florida Company Profile

Company Details

Entity Name: 3180 LEEWOOD TER 209 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3180 LEEWOOD TER 209 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: 07 Feb 2012 (13 years ago)
Date of dissolution: 12 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2013 (12 years ago)
Document Number: L12000017945
Address: 9615 TAVERNIER DRIVE, BOCA RATON, FL, 33496
Mail Address: 9615 TAVERNIER DRIVE, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERMOUCHE MALIK Managing Member 9615 TAVERNIER DRIVE, BOCA RATON, FL, 33496
KERMOUCHE NADIA Managing Member 9615 TAVERNIER DRIVE, BOCA RATON, FL, 33496
KERMOUCHE MALIK Agent 9615 TAVERNIER DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-12 - -
LC AMENDMENT 2012-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-12
LC Amendment 2012-03-16
Florida Limited Liability 2012-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State