| Entity Name: | LE ROQUE DESIGNS BY MICHELLE M INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE ROQUE DESIGNS BY MICHELLE M INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P15000002097 |
| FEI/EIN Number |
47-2731661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVASHEV EDWARD | President | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| MAVASHEV EDWARD | Agent | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004068 | LE ROQUE DESIGNS | EXPIRED | 2015-01-12 | 2020-12-31 | - | 19275 BISCAYNE BLVD, BOOTH 37, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000456818 | TERMINATED | 1000000900203 | DADE | 2021-09-03 | 2041-09-08 | $ 4,144.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-10 |
| Domestic Profit | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8815298701 | 2021-04-08 | 0455 | PPS | 19275 Biscayne Blvd # 63, Aventura, FL, 33180-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1750847406 | 2020-05-04 | 0455 | PPP | 19275 Biscayne Blvd #7 mailbox 63, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
