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HORSE CLUB MIAMI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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