| Entity Name: | 8712 SURFSIDE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
8712 SURFSIDE PROPERTIES, 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: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 09 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | L14000149065 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 grape tree dr, Key biscayne, FL, 33149, US |
| Mail Address: | 425 grape tree dr, Key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA GILBERTO | Authorized Member | 425 grape tree dr, Key biscayne, FL, 33149 |
| Freydell John | Authorized Member | 6350 SW 135 Dr, Miami, FL, 33156 |
| Freydell John | Agent | 6350 SW 135 Dr, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 425 grape tree dr, Apt # 209, Key biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 425 grape tree dr, Apt # 209, Key biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | Freydell, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 6350 SW 135 Dr, Miami, FL 33156 | - |
| MERGER | 2016-01-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Merger | 2016-01-04 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
