Entity Name: | THEBOOK BOOKS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THEBOOK BOOKS 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: | 21 May 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: | L12000067841 |
FEI/EIN Number |
45-5378889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1401 BAY ROAD, 502, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1401 BAY ROAD, 502, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Perez-Palacio Gustavo | Agent | 1401 BAY ROAD, MIAMI BEACH, FL, 33139 |
PEREZ-PALACIO GUSTAVO | Manager | 1401 BAY ROAD #502, MIAMI BEACH, FL, 33139 |
ALVA-CENTURION DANIEL | Authorized Member | 1520 WEST AVENUE #7, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | Perez-Palacio, Gustavo | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 1401 BAY ROAD, 502, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-03-01 |
Florida Limited Liability | 2012-05-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State