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1500 NORTH PARK DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 1500 NORTH PARK DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1500 NORTH PARK DRIVE, 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: 09 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000032687
FEI/EIN Number NOT APPLICABLE

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

Address: 2980 NE 207 St Ste 706, Aventura, FL, 33180, US
Mail Address: 2980 NE 207 St Ste 706, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHITIS LEO Manager 2980 NE 207 St Ste 706, Aventura, FL, 33180
Ghitis Leo MMbr Agent 2980 NE 207 St Ste 706, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000136139 CUBESMART 5360 ACTIVE 2020-10-21 2025-12-31 - 1500 N PARK DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 2980 NE 207 St Ste 706, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-02-11 2980 NE 207 St Ste 706, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 2980 NE 207 St Ste 706, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-03-20 Ghitis, Leo, MMbr -

Documents

Name Date
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State