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TOWNE AT CUTLER BAY, LLC - Florida Company Profile

Company Details

Entity Name: TOWNE AT CUTLER BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWNE AT CUTLER BAY, 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: 06 Mar 2015 (10 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L15000041607
FEI/EIN Number 81-1336745

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

Address: 600 GRAPETREE DRIVE 4 AS, KEY BISCAYNE, FL, 33149, US
Mail Address: 600 GRAPETREE DRIVE 4 AS, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO SILVIO Manager 600 GRAPETREE DRIVE 4 AS, KEY BISCAYNE, FL, 33149
Cardoso Marivi C Agent 600 GRAPETREE DRIVE 4 AS, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -
REGISTERED AGENT NAME CHANGED 2017-02-09 Cardoso, Marivi C -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 600 GRAPETREE DRIVE 4 AS, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State