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555 ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: 555 ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

555 ENTERPRISES 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L15000006388
FEI/EIN Number 47-2988098

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

Address: 2020 PONCE DE LEON BLVD PH-2, CORAL GABLES, FL, 33134
Mail Address: 2020 PONCE DE LEON BLVD PH-2, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUAL RAMON Manager 2020 PONCE DE LEON BLVD PH-2, CORAL GABLES, FL, 33134
LOPEZ MARK A Manager 2020 PONCE DE LEON BLVD PH-2, CORAL GABLES, FL, 33134
LOPEZ MARK A Agent 2020 PONCE DE LEON BLVD PH-2, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-05 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 LOPEZ, MARK A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-05
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-17
Florida Limited Liability 2015-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State