| Entity Name: | SOUVENIR DEPOT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUVENIR DEPOT, 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: | 23 Dec 2016 (8 years ago) |
| Date of dissolution: | 21 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | L16000231578 |
| FEI/EIN Number |
81-4778756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 SW 30TH AVENUE, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 2940 SW 30th Avenue, Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILNIK DANIEL | Authorized Member | 21050 NE 38TH AVE, 2403, AVENTURA, FL, 33180 |
| MOZES ISTVAN | Agent | 1904 NE 204TH TERRACE, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000111738 | MODMAVEN | EXPIRED | 2017-10-10 | 2022-12-31 | - | 2940 SW 30TH AVENUE UNIT #3, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-10 | 2940 SW 30TH AVENUE, UNIT E, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 2940 SW 30TH AVENUE, UNIT E, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-21 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
