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3500 PARTNERS MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: 3500 PARTNERS MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3500 PARTNERS 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 Jan 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000029987
Address: 5801 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 5801 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLA LUIS J Manager 5801 BISCAYNE BLVD, MIAMI, FL, 33137
CHARIFF LYLE Manager 5801 BISCAYNE BLVD, MIAMI, FL, 33137
ZAPATA MAURICIO Manager 5801 BISCAYNE BLVD, MIAMI, FL, 33137
CHARIFF LYLE Agent 5801 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State