Entity Name: | 1370 NE 2ND HOLDINGS, 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: | 24 Jan 2017 (8 years ago) |
Date of dissolution: | 16 Mar 2021 (4 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 16 Mar 2021 (4 years ago) |
Document Number: | M17000000650 |
FEI/EIN Number |
81-5084100
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Galbut Marisa | President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
DE ALMAGRO PABLO | Vice President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
GALBUT RUSSELL | Manager | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
DACHOH SHLOMO | Secretary | 2200 Biscayne Boulevard, Miami, FL, 33137 |
Newberg Jonathan | Agent | 2200 Biscayne Boulevard, Miami, FL, 33137 |
De Almagro Pablo | Treasurer | 2200 Biscayne Boulevard, Miami, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2021-03-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-05-12 | Newberg, Jonathan | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2200 Biscayne Boulevard, Miami, FL 33137 | - |
Name | Date |
---|---|
LC Withdrawal | 2021-03-16 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-09 |
Foreign Limited | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State