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DOWNTOWN RESIDENCES FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DOWNTOWN RESIDENCES FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWNTOWN RESIDENCES FINANCIAL 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: 12 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000118241
FEI/EIN Number 87-3809217

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

Address: 962 MARINA DRIVE, WESTON, FL, 33327, US
Mail Address: 962 MARINA DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANO FERMIN CARLOS EDUARDO Manager 962 MARINA DRIVE, WESTON, FL, 33327
GARCIA MARIN GREGORY Agent 962 MARINA DRIVE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106114 DOWNTOWN RESIDENCES LLC ACTIVE 2021-08-16 2026-12-31 - 4802 NW 83RD PATH, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 962 MARINA DRIVE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2022-04-29 962 MARINA DRIVE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 962 MARINA DRIVE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-03-12
CORLCMMRES 2021-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State