| Entity Name: | 395 LEUCADENDRA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
395 LEUCADENDRA DRIVE, 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | L18000064401 |
| FEI/EIN Number |
32-0561847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2334 Ponce de Leon Boulevard, Suite 250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2334 Ponce de Leon Boulevard, Suite 250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI GREGORY T | Manager | 2334 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| MARTINI GREGORY T | Agent | 2334 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 2334 Ponce de Leon Boulevard, Suite 250, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 2334 Ponce de Leon Boulevard, Suite 250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 2334 Ponce de Leon Boulevard, Suite 250, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
