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LOT 76 BLOCK 40 LLC - Florida Company Profile

Company Details

Entity Name: LOT 76 BLOCK 40 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOT 76 BLOCK 40 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: 04 Oct 2013 (12 years ago)
Date of dissolution: 02 May 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: L13000140547
Address: 18851 NE 29 AVE, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29 AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEMASANI CHAYO ALBERTO Manager 18851 NE 29 AVE, AVENTURA, FL, 33180
HASSAN DAVID Manager 18851 NE 29 AVE, AVENTURA, FL, 33180
HASSAN DAVID Agent 18851 NE 29 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-05-02 - -
REGISTERED AGENT NAME CHANGED 2016-02-23 HASSAN, DAVID -
LC AMENDMENT 2015-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-11 18851 NE 29 AVE, STE 104A, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-12-11 18851 NE 29 AVE, STE 104A, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2019-05-02
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-23
LC Amendment 2015-12-11
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State