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MENUCHAH LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RLLG9RWJYYJ440 L20000195523 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 - -

Documents

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