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3901 LOQUAT, LLC - Florida Company Profile

Company Details

Entity Name: 3901 LOQUAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3901 LOQUAT, 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: 12 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000093889
FEI/EIN Number 81-5098564

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

Address: 3220 S DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
Mail Address: 3220 S DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTECILLA CARLOS Manager 2200 S. DIXIE HWY SUITE 601, MIAMI, FL, 33133
FONTECILLA DANIELA Agent 3220 S DIXIE HWY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 3220 S DIXIE HWY, SUITE 201, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2017-04-26 3220 S DIXIE HWY, SUITE 201, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 3220 S DIXIE HWY, SUITE 201, MIAMI, FL 33133 -
LC NAME CHANGE 2016-05-31 3901 LOQUAT, LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
LC Name Change 2016-05-31
Florida Limited Liability 2016-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State