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3738 POINT PLEASANT, LLC - Florida Company Profile

Company Details

Entity Name: 3738 POINT PLEASANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3738 POINT PLEASANT, 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000026177
FEI/EIN Number 61-1782174

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

Address: 1080 Edgewood ave S, unit 6, jacksonville, FL, 32205, US
Mail Address: 1080 Edgewood ave S, unit 6, jacksonville, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELI EPHRAIM MR Authorized Member 21A HAREI EDOM ST, REHOVOT, 7662647
HEIFETZ DORON MR Authorized Member 14 AKIVA ST, RAANANA, 4326027
MOSHKOVITZ OFER Authorized Member 2 MISHOL BEIT HABAD ST, KFAR SABA, 4424102
GAVISH ASAF MR Authorized Member 18/1 HAMORAN ST, NATANYA, 4256523
HADAR RAM MR Authorized Member P.O.BOX 99, TALMEY ELAZAR, 388120
JONES CLAY MR Agent 1080 Edgewood ave S, jacksonville, FL, 32205
LEIBEL INVESTMENTS GROUP LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 1080 Edgewood ave S, unit 6, jacksonville, FL 32205 -
CHANGE OF MAILING ADDRESS 2018-04-25 1080 Edgewood ave S, unit 6, jacksonville, FL 32205 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 1080 Edgewood ave S, unit 6, jacksonville, FL 32205 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State