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3475 N COUNTRY CLUB ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: 3475 N COUNTRY CLUB ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3475 N COUNTRY CLUB ENTERPRISES, 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: 28 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000161158
FEI/EIN Number 83-3981188

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

Address: 3475 N COUNTRY CLUB DRIVE, UNIT #307, AVENTURA, FL, 33180, US
Mail Address: 3475 N COUNTRY CLUB DRIVE, UNIT #307, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS REYES AUGUSTO L Manager 3475 N COUNTRY CLUB DR, AVENTURA, FL, 33180
Parlade & Schaefer, CPA Agent 5975 Sunset Dr, Miami, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 Parlade & Schaefer, CPA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 5975 Sunset Dr, 802, Miami, FL 33143 -
LC AMENDMENT 2017-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-14 3475 N COUNTRY CLUB DRIVE, UNIT #307, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-08-14 3475 N COUNTRY CLUB DRIVE, UNIT #307, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
LC Amendment 2017-08-14
Florida Limited Liability 2017-07-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State