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16311-96 AVE LLC - Florida Company Profile

Company Details

Entity Name: 16311-96 AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

16311-96 AVE 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: 24 Mar 2014 (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: L14000047632
FEI/EIN Number 46-5172934

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

Address: 717 PONCE DE LEON BLVD, 220-A, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON BLVD, 220-A, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Hernandez Legal Group Agent 11410 N Kendall Drive, MIAMI, FL, 33176
YERO DANNY Manager 717 PONCE DE LEON BLVD STE 220-A, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-05 The Hernandez Legal Group -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 11410 N Kendall Drive, 311, MIAMI, FL 33176 -
REINSTATEMENT 2017-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2021-06-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-22
Florida Limited Liability 2014-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State