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8925 SW 225 TERRACE, LLC - Florida Company Profile

Company Details

Entity Name: 8925 SW 225 TERRACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

8925 SW 225 TERRACE, 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: 05 Nov 2015 (9 years ago)
Date of dissolution: 17 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: L15000188279
FEI/EIN Number 47-5527371

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

Address: 100 SE 2ND STREET, 32ND FLOOR, MIAMI, FL 33131
Mail Address: 100 SE 2ND STREET, 32ND FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANEGO, CARMEN Agent 100 SE 2ND STREET, 32ND FLOOR, MIAMI, FL 33131
FANEGO, CARMEN Manager 100 SE 2ND STREET, MIAMI, FL 33131
JAIME, MARITZA Manager 100 SE 2ND STREET, MIAMI, FL 33131
GARCIA, CARLA Manager 100 SE 2ND STREET, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-17 - -

Documents

Name Date
LC Voluntary Dissolution 2018-04-17
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-11-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State