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73 NE 167 STREET LLC - Florida Company Profile

Company Details

Entity Name: 73 NE 167 STREET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

73 NE 167 STREET 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: 16 Feb 2012 (13 years ago)
Date of dissolution: 03 Oct 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: L12000023152
FEI/EIN Number 45-5111202

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

Address: 2560 NE 190 ST, # 3, AVENTURA, FL, 33180, US
Mail Address: 2560 NE 190 ST, # 3, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITFIELD CAPITAL GROUP Agent 9331 SW 163 COURT, MIAMI, FL, 33196
DAYAN NICOLAS Manager 2560 NE 190 ST - # 3, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-03 - -
LC AMENDMENT 2012-04-23 - -
LC AMENDMENT 2012-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 2560 NE 190 ST, # 3, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-03-23 2560 NE 190 ST, # 3, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-10-03
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-28
LC Amendment 2012-04-23
LC Amendment 2012-03-23
Florida Limited Liability 2012-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State