| Entity Name: | HORSE CLUB MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSE CLUB MIAMI 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: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L19000211184 |
| FEI/EIN Number |
84-3086060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6155 SW 123 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 6155 SW 123 AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN ALEXANDER M | Manager | 6155 SW 123 AVE, MIAMI, FL, 33183 |
| ROBERT VERONICA | Manager | 6155 SW 123 AVE, MIAMI, FL, 33183 |
| SERNA CRISTYAN | Manager | 6155 SW 123 AVE, MIAMI, FL, 33183 |
| SINTES CAROLINA | Manager | 6155 SW 123 AVE, MIAMI, FL, 33183 |
| MARIN ALEXANDER M | Agent | 6155 SW 123 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-20 | MARIN, ALEXANDER M | - |
| REINSTATEMENT | 2022-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-12 | 6155 SW 123 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-12 | 6155 SW 123 AVE, MIAMI, FL 33183 | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2019-08-29 | HORSE CLUB MIAMI LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-09 |
| REINSTATEMENT | 2022-02-20 |
| ANNUAL REPORT | 2020-01-29 |
| LC Amendment | 2019-09-12 |
| LC Amended/Restated Article/NC | 2019-08-29 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
