| Entity Name: | 3301 SPANISH MOSS TERR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
3301 SPANISH MOSS TERR 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: | 25 Oct 2017 (7 years ago) |
| Date of dissolution: | 15 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | L17000220940 |
| FEI/EIN Number |
82-3242457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 SPANISH MOSS TERR, LAUDERHILL, FL 33319 |
| Mail Address: | 114 E OLIVE ST, LONG BEACH, NY 11561 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGANOVICH, YOEL | Agent | 3301 SPANISH MOSS TERR, LAUDERHILL, FL 33319 |
| OLCHA, ISRAEL | Managing Member | PO BOX 380, RISHON LEZION 75001 IS |
| OHARA, MOSHE | Manager | 114 E OLIVE ST, LONG BEACH, NY 11561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-15 | - | - |
| REINSTATEMENT | 2018-12-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-25 | KAGANOVICH, YOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-25 | 3301 SPANISH MOSS TERR, LAUDERHILL, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 3301 SPANISH MOSS TERR, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-10 |
| REINSTATEMENT | 2018-12-25 |
| LC Amendment | 2017-11-06 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
