| Entity Name: | 1036 NE 209 TER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1036 NE 209 TER 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: | 13 Dec 2016 (8 years ago) |
| Date of dissolution: | 01 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L16000225190 |
| FEI/EIN Number |
82-1480956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL, 33180, US |
| Mail Address: | 7903 limerick Ave, Winnetka, CA, 91306, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBONI YUVAL | Manager | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL, 33180 |
| SIBONI YUVAL | Agent | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL 33180 | - |
| REINSTATEMENT | 2023-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 18851 NE 29th Ave STE 700 PMB 402, Aventura, FL 33180 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | SIBONI, YUVAL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 |
| REINSTATEMENT | 2023-02-16 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-10-04 |
| REINSTATEMENT | 2018-02-09 |
| Florida Limited Liability | 2016-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
