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4298 SW 9 TR LLC - Florida Company Profile

Company Details

Entity Name: 4298 SW 9 TR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4298 SW 9 TR 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000123921
FEI/EIN Number 46-3595219

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

Address: 8640 SW 4 STREET, MIAMI, FL, 33144
Mail Address: 3611 West Flagler Street, Miami, FL, 33135, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YOSVEL Manager 3611 West Flagler Street, Miami, FL, 33135
diaz shamary Secretary 3611 West Flagler Street, Miami, FL, 33135
FERNANDEZ RAFAEL Treasurer 3611 West Flagler Street, Miami, FL, 33135
DIAZ VICTORIA Auth 3611 West Flagler Street, Miami, FL, 33135
DIAZ YOSVEL Agent 3611 West Flagler Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-02-02 8640 SW 4 STREET, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 3611 West Flagler Street, Miami, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-13
Florida Limited Liability 2013-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State