Entity Name: | 735 COLLINS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 14 Jun 2012 (13 years ago) |
Date of dissolution: | 10 Feb 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 10 Feb 2017 (8 years ago) |
Document Number: | M12000003372 |
FEI/EIN Number |
455484699
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, NEW YORK, NY, 10016, US |
Mail Address: | C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, NEW YORK, NY, 10016, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DUSHEY DAVID | Manager | C/O JENEL MANAGEMENT CORP.,275 MADISON AVE, NEW YORK, NY, 10016 |
DUSHEY JOSEPH | Manager | C/O JENEL MANAGEMENT CORP. 275 MADISON AVE, NEW YORK, NY, 10016 |
DUSHEY SAM A | Manager | 845 UN PLAZA, 10A, NEW YORK, NY, 10017 |
DUSHEY SAMMY J | Manager | 944 PARK AVE., #12, NEW YORK, NY, 10028 |
BLUE COLLINS PARTNERS | Manager | C/O CENTURY 21,ATT:ZURI SULTAN, NEW YORK, NY, 10007 |
CJS GROUP, L.P. | Manager | ATT:CHARLIE CHANARATSOPON, HOUSTON, TX, 770363307 |
MOINELO CRISTINA | Agent | C/O CBA REALTY & MGMT CORP, HOLLYWOOD, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-02-10 | - | - |
LC STMNT OF RA/RO CHG | 2015-09-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-09-10 | MOINELO, CRISTINA | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-15 | C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, STE 1100, NEW YORK, NY 10016 | - |
CHANGE OF MAILING ADDRESS | 2015-02-15 | C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, STE 1100, NEW YORK, NY 10016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-15 | C/O CBA REALTY & MGMT CORP, 1948 HARRISON ST, STE 101, HOLLYWOOD, FL 33020 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-05 |
CORLCRACHG | 2015-09-10 |
ANNUAL REPORT | 2015-02-15 |
ANNUAL REPORT | 2014-03-19 |
Reg. Agent Change | 2013-03-21 |
ANNUAL REPORT | 2013-02-12 |
Foreign Limited | 2012-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State