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. |
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 |
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 |
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 | - |
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