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1730 W PLACE, LLC - Florida Company Profile

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Company Details

Entity Name: 1730 W PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000100396
FEI/EIN Number 47-1181909
Address: 1730 W 38 PLACE, HIALEAH, FL, 33012, US
Mail Address: 1730 W 38 PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPARDO JUAN C Managing Member 7955 NW 108 AVENUE, DORAL, FL, 33178
DA SILVA RODRIGUEZ YELITZA Managing Member 7955 NW 108 AVENUE, DORAL, FL, 33178
LOPARDO JUAN C Agent 1730 W PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-07 1730 W 38 PLACE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-06-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State