| Entity Name: | 3502 DERBY IN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3502 DERBY IN 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: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000027501 |
| FEI/EIN Number |
82-4247753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 DERBY LN, WESTON, FL, 33331, US |
| Mail Address: | 3502 DERBY LN, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO DE CAMARGO | Manager | 3502 DERBY LN, WESTON, FL, 33331 |
| W AMERICAS GROUP LTD | Authorized Member | 3502 DERBY LN, WESTON, FL, 33331 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-28 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
