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LAUREL BEACH INVESTMENTS I LLC - Florida Company Profile

Company Details

Entity Name: LAUREL BEACH INVESTMENTS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAUREL BEACH INVESTMENTS I 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: 19 Oct 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000133525
FEI/EIN Number N/A

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

Address: 540 REINANTE AVENUE, CORAL GABLES, FL 33156
Mail Address: 540 REINANTE AVENUE, CORAL GABLES, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kerr, Margaret Agent 6131 SW 86TH STREET, SOUTH MIAMI, FL 33143
MASSEY, M. MINNETTE Manager 540 REINANTE AVENUE, CORAL GABLES, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-13 - -
REGISTERED AGENT NAME CHANGED 2016-11-13 Kerr, Margaret -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-11-13
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-10-19

Date of last update: 22 Feb 2025

Sources: Florida Department of State