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528/530 NW 97 ST LLC - Florida Company Profile

Company Details

Entity Name: 528/530 NW 97 ST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

528/530 NW 97 ST 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: 25 Feb 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000028615
Address: 528 NW 97 ST LLC, MIAMI, FL, 33150, UN
Mail Address: PO BOX 650522, MIAMI, FL, 33265, UN
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES FERNANDO E Manager PO BOX 650522, MIAMI, FL, 33265
VALDES FERNANDO E Agent 3111 SW 102 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State