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RAILROAD SHOPPING MALL LLC - Florida Company Profile

Company Details

Entity Name: RAILROAD SHOPPING MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAILROAD SHOPPING MALL 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: 19 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000174912
FEI/EIN Number 46-5181245

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

Address: 92 SW 3 ST, STE CU6, MIAMI, FL, 33130, US
Mail Address: 92 SW 3 ST, STE CU6, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Tharine Manager 92 SW 3 ST, MIAMI, FL, 33130
Morales Tharine Agent 92 SW 3 ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000097688 ABS FARMS ACTIVE 2022-08-18 2027-12-31 - 6535 PARKVIEW DR H, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-22 Morales, Tharine -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 92 SW 3 ST, STE CU6, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-04-25 92 SW 3 ST, STE CU6, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 92 SW 3 ST, STE CU6, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State