| Entity Name: | 24 HOUR MIAMI GARDENS GP, 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 04 Aug 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2023 (2 years ago) |
| Document Number: | M18000001864 |
| FEI/EIN Number |
813346397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CARMEL COURT, LAGUNA BEACH, CA, 92651, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| LATIGO GROUP LLC | Manager | 1 CARMEL COURT, LAGUNA BEACH, CA, 92651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2022-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 1 CARMEL COURT, LAGUNA BEACH, CA 92651 | - |
| LC AMENDMENT | 2021-06-23 | - | - |
| LC AMENDMENT | 2018-12-03 | - | - |
| LC AMENDMENT | 2018-11-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-08-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| CORLCRACHG | 2022-01-07 |
| LC Amendment | 2021-06-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-12 |
| LC Amendment | 2018-12-03 |
| LC Amendment | 2018-11-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
