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SOUTH POINTE COVE CONDOMINIUM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SOUTH POINTE COVE CONDOMINIUM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH POINTE COVE CONDOMINIUM INVESTMENT 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: 15 Nov 2012 (12 years ago)
Date of dissolution: 28 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: L12000144590
FEI/EIN Number APPLIED FOR

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

Address: 2510 NW 97th. AVENUE, DORAL, FL, 33172, US
Mail Address: 2510 NW 97TH. AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENAS MICHAEL Manager 2510 NW 97TH. AVENUE, DORAL, FL, 33172
MUNOZ MIGDALIA Manager 2510 NW 97TH. AVENUE, DORAL, FL, 33172
MARTINEZ DANIEL Agent 2510 NW 97TH. AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 2510 NW 97th. AVENUE, SUITE 200, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-04-17 2510 NW 97th. AVENUE, SUITE 200, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-04-17 MARTINEZ, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 2510 NW 97TH. AVENUE, SUITE 200, DORAL, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-28
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State