| Entity Name: | FIVE HUNDRED 2701 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE HUNDRED 2701 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. |
| 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: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000143362 |
| FEI/EIN Number |
80-0953766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BRICKELL AVE EAST TOWER, MIAMI, FL, 33131, US |
| Mail Address: | 485 BRICKELL AVE, APT 4006, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREBOL HOME INVESTMENTS LTD | Managing Member | Hunkins Waterfront Plaza,, Charlestown, Ne |
| CHIARELLO LUIGI | Manager | AV 23 De Enero, Centro Comercial Plaza #5, Barinas, BA |
| CHIARELLO ALEXANDRA | Manager | Av 23 De Enero, Centro Comercial Plaza #5, Barinas, BA |
| NASR JESSICA | Manager | Av 23 De Enero, Centro Comercial Plaza #5, Barinas, BA |
| GAM SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | GAM SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 500 BRICKELL AVE EAST TOWER, APT 2701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 1820 N CORPORATE LAKES BLVD, SUITE 206-10, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-06 |
| Florida Limited Liability | 2013-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
