| Entity Name: | 1740 CLEVELAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1740 CLEVELAND, 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: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000066551 |
| Mail Address: | 1210 CLEVELAND ROAD, MIAMI BEACH, FL, 33141 |
| Address: | 1740 CLEVELAND ROAD, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYACHE YANNICK | Manager | 19555 NE 10 AVENUE, MIAMI, FL, 33179 |
| BENHAMOU MICKAEL | Manager | 1210 CLEVELAND ROAD, MIAMI BEACH, FL, 33141 |
| AYACHE YANNICK | Agent | 19555 NE 10 AVENUE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
