Entity Name: | 2520 MIAMI RD CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2520 MIAMI RD CAPITAL, 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: | 15 Jun 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000104336 |
FEI/EIN Number |
47-4362783
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17070 COLLINS AVE, #256, SUNNY ISLES BEACH, FL, 33160, UN |
Mail Address: | 17070 COLLINS AVE, #256, SUNNY ISLES BEACH, FL, 33160, UN |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADAR INVESTMENTS & MANAGEMENT LLC | Manager | - |
DISHI AVI | Managing Member | 571 W 183 ST, NEW YORK, NY, 10033 |
MANOCHERIAN GREG | Managing Member | 46 WESTCHESTER AVE, PALM RIDGE, NY, 10764 |
MEHTA JAIMINI | Managing Member | 17070 COLLINS AVENUE #256, SUNNY ISLES BEACH, FL, 33160 |
WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-26 |
Florida Limited Liability | 2015-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State