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701 HARBOR DR, LLC - Florida Company Profile

Company Details

Entity Name: 701 HARBOR DR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

701 HARBOR DR, 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: 01 Jul 2020 (5 years ago)
Date of dissolution: 27 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (2 months ago)
Document Number: L20000186144
FEI/EIN Number 36-4968653

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Alhambra Plaza, Suite 1460, Coral Gables, FL 33134
Mail Address: 1 Alhambra Plaza, Suite 1460, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DIFALCO & FERNANDEZ, LLLP Agent
DF MANAGER, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1 Alhambra Plaza, Suite 1460, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-25 1 Alhambra Plaza, Suite 1460, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1 Alhambra Plaza, Suite 1460, Coral Gables, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-27
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-26
Florida Limited Liability 2020-07-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State