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CVS MORADEBI, LLC - Florida Company Profile

Company Details

Entity Name: CVS MORADEBI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CVS MORADEBI, 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 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000027337
FEI/EIN Number 36-4809116

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

Address: C/O Lumer Real Estate, 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: C/O Lumer Real Estate, 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sunstone Management Services LLC Manager C/O Lumer Real Estate, SUNNY ISLES BEACH, FL, 33160
Lumer Real Estate Agent 19370 Collins Ave, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 C/O Lumer Real Estate, 19370 COLLINS AVE, CU1, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-01-17 C/O Lumer Real Estate, 19370 COLLINS AVE, CU1, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-01-17 Lumer Real Estate -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 19370 Collins Ave, CU1, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2015-04-08 - -

Documents

Name Date
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-12
LC Amendment 2015-04-08
Florida Limited Liability 2015-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State