| Entity Name: | 2629 NORTH SCOTTSDALE AZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2629 NORTH SCOTTSDALE AZ, 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000038650 |
| FEI/EIN Number |
32-0379998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 PROFESSIONAL CENTER DR., SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4280 PROFESSIONAL CENTER DR., SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DBCHE4UFY28O29 | L12000038650 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O FERNANDEZ, CRISTIAN J, Esq., 4280 PROFESSIONAL CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, US-FL, US, 33410 |
| Headquarters | C/O Fernandez, Cristian J, Esq., 4280 Professional Center Drive, Suite 100, Palm Beach Gardens, US-FL, US, 33410 |
Registration details
| Registration Date | 2013-08-12 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2016-08-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000038650 |
| Name | Role | Address |
|---|---|---|
| AMBROSINO TRACI L | Manager | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| FORBERGER PAUL | Manager | 4280 PROFESSIONAL CENTER DR., PALM BEACH GARDENS, FL, 33410 |
| FERNANDEZ CRISTIAN JEsq. | Agent | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | FERNANDEZ, CRISTIAN J, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-03-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
