| Entity Name: | DISTRESSED RE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRESSED RE MIAMI 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L14000097306 |
| FEI/EIN Number |
47-1130713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Mail Address: | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASTRO MASSIMO | Manager | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
