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MARCHI JUDGMENT WHITEHOUSE 94, LLC - Florida Company Profile

Company Details

Entity Name: MARCHI JUDGMENT WHITEHOUSE 94, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCHI JUDGMENT WHITEHOUSE 94, 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: 28 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000034501
FEI/EIN Number APPLIED FOR

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

Address: 16400 NW 59th Avenue, Miami Lakes, FL, 33014, US
Mail Address: 16400 NW 59th Avenue, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Law Offices of Thais Hernandez, Esq. Agent 16400 NW 59th Avenue, Miami Lakes, FL, 33014
NONE LLC Auth -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 16400 NW 59th Avenue, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-02-22 16400 NW 59th Avenue, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2016-02-22 The Law Offices of Thais Hernandez, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 16400 NW 59th Avenue, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State