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9135 SW 227 TERRACE CUTLER BAY, LLC - Florida Company Profile

Company Details

Entity Name: 9135 SW 227 TERRACE CUTLER BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9135 SW 227 TERRACE CUTLER BAY, 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: 20 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L14000099266
FEI/EIN Number APPLIED FOR

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

Address: 16783 SW 96 ST, MIAMI, FL, 33196, US
Mail Address: 4381 SW 178th AVE, Miramar, FL, 33029, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGOCIOS EN USA Agent 201 S.BISCAYNE BLVD, MIAMI, FL, 33131
LUIS GONZALEZ Anna Karina Manager 16783 SW 96 ST, MIAMI, FL, 33196
Luis Hernandez Jose M Manager 4381 SW 178th AVE, Miramar, FL, 33029
Gonzalez de Luis Beatriz E Manager 4381 SW 178th AVE, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-30 16783 SW 96 ST, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 16783 SW 96 ST, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-11
Florida Limited Liability 2014-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State