530 NORMANDY L, LLC - Florida Company Profile
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| Entity Name: | 530 NORMANDY L, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
530 NORMANDY L, 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: | 22 Jun 2017 (8 years ago) |
| Document Number: | L17000135660 |
| FEI/EIN Number |
82-1961388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABAS MARIA | Authorized Member | 365 SE 6th AVE, DELRAY BEACH, FL, 33483 |
| Carabas Traian | Auth | 365 SE 6th AVE, DELRAY BEACH, FL, 33483 |
| Esposito Maurizio | Agent | 8943 PINTO DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Esposito, Maurizio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 8943 PINTO DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-06-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State