| Entity Name: | ST. MAARTEN 8620 NW 97 AVENUE UNIT 216 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ST. MAARTEN 8620 NW 97 AVENUE UNIT 216 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 03 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L16000177550 |
| FEI/EIN Number |
81-4023445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPRI INVESTMENT SERVICES, LLC | Authorized Member | - |
| CASAS GERARDO R | Manager | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| CASAS LUIS G | Manager | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| TORRES JOSE A | Agent | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
