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EEM I LLC - Florida Company Profile

Company Details

Entity Name: EEM I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEM I 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: 10 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000403027
Address: 1501 VENERA AVENUE, 203, CORAL GABLES, FL, 33146, US
Mail Address: 1501 VENERA AVENUE, 203, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LEYVA GROUP, PLLC Agent -
DIAZ LEYVA DANIEL Manager 1501 VENERA AVENUE SUITE 203, CORAL GABLES, FL, 33146
MUSIBAY CARLOS A Manager 1501 VENERA AVENUE SUITE 203, CORAL GABLES, FL, 33146
VARONA OSCAR Manager 1501 VENERA AVENUE SUITE 203, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State