Entity Name: | MENUCHAH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MENUCHAH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Jul 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Apr 2024 (a year ago) |
Document Number: | L20000195523 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14330 SW 145TH TERRACE, MIAMI, FL, 33186, US |
Mail Address: | 14330 SW 145TH TERRACE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300RLLG9RWJYYJ440 | L20000195523 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O TURBAY, MIGUEL E, 6310 SW 18TH TERR, MIAMI, US-FL, US, 33155 |
Headquarters | 14330 SW 145 Ter, Miami, US-FL, US, 33186 |
Registration details
Registration Date | 2021-03-08 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-03-06 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L20000195523 |
Name | Role | Address |
---|---|---|
TURBAY MIGUEL E | Manager | 6310 SW 18TH TERRACE, MIAMI, FL, 33155 |
TURBAY MICHELLE C | Authorized Member | 14320 SW 145TH TERRACE, MIAMI, FL, 33186 |
TURBAY MICHAEL C | Authorized Member | 14330 SW 145TH TERRACE, MIAMI, FL, 33186 |
TURBAY CHRISTOPHER A | Authorized Member | 6310 SW 18TH TERRACE, MIAMI, FL, 33155 |
TURBAY MIGUEL E | Agent | 6310 SW 18TH TERR, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-10-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-14 | TURBAY, MIGUEL E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2020-08-19 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-04-24 |
REINSTATEMENT | 2022-10-14 |
ANNUAL REPORT | 2021-04-28 |
LC Amendment | 2020-08-19 |
Florida Limited Liability | 2020-07-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State