| Entity Name: | 130 ELM DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
130 ELM DRIVE, 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: | 23 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000149446 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 leonardo street, coral gables, FL, 33146, US |
| Mail Address: | 6405 leonardo street, coral gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR FALCONI & NATASHA FALCONI JOINT REV | Managing Member | 6405 leonardo street, coral gables, FL, 33146 |
| FALCONI NATASHA | Agent | 6405 leonardo street, coral gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 6405 leonardo street, coral gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 6405 leonardo street, coral gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 6405 leonardo street, coral gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-22 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
