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THE 2412 NORTH STATE ROAD 7 LLC - Florida Company Profile

Company Details

Entity Name: THE 2412 NORTH STATE ROAD 7 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 2412 NORTH STATE ROAD 7 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: 30 Apr 2014 (11 years ago)
Date of dissolution: 01 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: L14000069518
FEI/EIN Number NOT APPLICABLE

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

Address: 1563 DR. PENFIELD, #1, MONTREAL, QC,H3G 1C6, CND, OC, 33179, US
Mail Address: 19421 NE 22nd Road, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERETZ DAVID Manager 1563 DR. PENFIELD, #1, MONTREAL, QC H3G1C6 CND, OC, 33313
Peretz Maloull Nurith Agent 19421 NE 22nd Road, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 1563 DR. PENFIELD, #1, MONTREAL, QC,H3G 1C6, CND, OC 33179 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 19421 NE 22nd Road, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2016-03-02 1563 DR. PENFIELD, #1, MONTREAL, QC,H3G 1C6, CND, OC 33179 -
REGISTERED AGENT NAME CHANGED 2016-03-02 Peretz Maloull, Nurith -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
Florida Limited Liability 2014-04-30

Date of last update: 03 May 2025

Sources: Florida Department of State