| Entity Name: | 1005 E DANIA BEACH BLVD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1005 E DANIA BEACH BLVD, 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000206679 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2885 SANFORD AVE SW, 25343, GRANDVILLE, MI, 49418, US |
| Address: | 7745 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW ESTEVEZ, PA | Agent | 8603 S. DIXIE HIGHWAY, MIAMI, FL, 33143 |
| IRON CONDOR GROUP, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000620926 | ACTIVE | 2020-027396-CA-01 | CIRCUIT COURT, 11TH CIRCUIT | 2021-12-01 | 2026-12-07 | $147683.78 | MJ REINHART LLC,, 12905 SW 42ND ST, 113, MIAMI, FL 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
