| Entity Name: | 325 LEUCADENDRA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
325 LEUCADENDRA 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: | 25 Oct 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000150449 |
| FEI/EIN Number |
37-1744744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA CLAUDIA A | Manager | 325 LEUCADENDRA DRIVE, CORAL GABLES, FL, 33156 |
| ARAN FERNANDO S | Agent | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-27 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
