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FLORIDA NOTES, LLC - Florida Company Profile

Company Details

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

FLORIDA NOTES, 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000036819
FEI/EIN Number 45-4795856

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

Address: 350 NE 24th Street, Suite 104, Miami, FL, 33137, US
Mail Address: 350 NE 24th Street, Suite 104, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO SHALIMAR Manager 350 NE 24th Street, Miami, FL, 33137
Santiago Shalimar Agent 350 NE 24th Street, Miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 350 NE 24th Street, Suite 104, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2016-01-25 350 NE 24th Street, Suite 104, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2016-01-25 Santiago, Shalimar -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 350 NE 24th Street, Suite 104, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State