| Entity Name: | MONCLER FALLS AT TB HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCLER FALLS AT TB HOLDINGS 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: | 11 Sep 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: | L14000142825 |
| FEI/EIN Number |
36-4793714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, PH1, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET, PH1, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LUIS | Manager | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| SREDNI ERWIN | Manager | 2875 NE 191 STREET, PH1, AVENTURA, FL, 33180 |
| KLEIN TED | Agent | 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
