| Entity Name: | 5840 SW 130 TERRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5840 SW 130 TERRACE, 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: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000132254 |
| FEI/EIN Number |
82-2000645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6791 N.W. 87TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 6791 N.W. 87TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ JOSE RAFAEL | Manager | 6791 NW 87 AVENUE, MIAMI, FL, 33178 |
| COLICCHIO CLAUDIO | Manager | 3100 W. 84 STREET, HIALEAH, FL, 33018 |
| GUILLARTE LUZ | Manager | 6791 NW 87 AVENUE, MIAMI, FL, 33178 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 6791 N.W. 87TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 6791 N.W. 87TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | FERNANDEZ, DANIEL | - |
| REINSTATEMENT | 2018-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-19 |
| LC Amendment | 2017-08-11 |
| Florida Limited Liability | 2017-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
