Search icon

231 LAUREL OAKS, LLC. - Florida Company Profile

Company Details

Entity Name: 231 LAUREL OAKS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

231 LAUREL OAKS, 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: 21 Jun 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000081977
FEI/EIN Number 45-5534857

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

Address: 14331 Commerce Way, MIAMI LAKES, FL, 33016, US
Mail Address: 14331 Commerce Way, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO PETER Managing Member 14331 Commerce Way, MIAMI LAKES, FL, 33016
PACHECO JANET Managing Member 14331 Commerce Way, MIAMI LAKES, FL, 33016
LEONCIO AND ASSOCIATES LLC Agent 14331 Commerce Way, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 LEONCIO AND ASSOCIATES LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 14331 Commerce Way, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-30 14331 Commerce Way, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 14331 Commerce Way, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State