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515 GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 515 GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

515 GROUP, 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: 30 Jun 2022 (3 years ago)
Date of dissolution: 15 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L22000295101
FEI/EIN Number NOT APPLICABLE

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

Address: 2375 NE 195TH ST, MIAMI, FL, 33180
Mail Address: 2375 NE 195TH ST, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHABERMAN ALEJANDRO Manager 2375 NE 195TH ST, MIAMI, FL, 33180
Koenig Jacky Manager 2375 NE 195TH ST, MIAMI, FL, 33180
CHABERMAN ALEJANDRO Agent 2375 NE 195TH ST, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-15
AMENDED ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State