| Entity Name: | 3500 PROPERTY HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3500 PROPERTY HOLDINGS, 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: | 05 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000187911 |
| FEI/EIN Number |
47-5580951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 NW 78 Avenue, DORAL, FL, 33166, US |
| Mail Address: | 3755 NW 78 Avenue, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINIGLIO MICHEL | Manager | 3755 NW 78 Avenue, Doral, FL, 33166 |
| PECORELLI ANTONIO | Receiver | 3755 NW 78 Avenue, DORAL, FL, 33166 |
| Ciniglio Salvatore | Agent | 3755 NW 78 Avenue, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3755 NW 78 Avenue, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Ciniglio , Salvatore | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 3755 NW 78 Avenue, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 3755 NW 78 Avenue, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
