Entity Name: | LEFLOT CONDO V LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEFLOT CONDO V 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: | 22 Aug 2019 (6 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: | L19000215058 |
FEI/EIN Number |
84-3016752
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 545 SW 4th street, Belle Glade, FL, 33430, US |
Address: | 4174 Inverrary drive, Lauderhill, FL, 33319, US |
ZIP code: | 33319 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIMA INVEST GROUP LLC | Agent | 656 W. Avenue A, Belle Glade, FL, 33430 |
Dazouloutte Armelle | Manager | 1315 NE 137th Street, Miami, FL, 33161 |
Auguste ielvre M | Manager | 10 Orchard street, Yonkers, NY, 10703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 656 W. Avenue A, Belle Glade, FL 33430 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 4174 Inverrary drive, #504, Lauderhill, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2023-10-13 | 4174 Inverrary drive, #504, Lauderhill, FL 33319 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-13 | MIMA INVEST GROUP LLC | - |
REINSTATEMENT | 2023-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-09-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-10-13 |
REINSTATEMENT | 2022-09-20 |
ANNUAL REPORT | 2020-01-16 |
Florida Limited Liability | 2019-08-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5370577905 | 2020-06-15 | 0455 | PPP | 504 4174 INVERRARY DR APT 504, LAUDERHILL, FL, 33319-4553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3223078807 | 2021-04-14 | 0455 | PPS | 4174 Inverrary Dr Apt 504 Apt 504, Lauderhill, FL, 33319-4553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State