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Business Directory of Florida. THE 325, LLC ...

Daytona Beach, FL

Registration:Mar 24, 2005

Addresses:325 N. Williamson Blvd. Suite 120, Daytona Beach, FL 32114 (Physical)
PO Box 9296, Daytona Beach, FL 32120

State ID:L05000029773

Business type:Florida Limited Liability Company

Members (3):Sidney Levine / Managing Member 325 N. Williamson Blvd., Daytona Beach, FL 32114 (Physical) David Graffagnino / Managing Member 325 N. Williamson Blvd., Daytona Beach, FL 32114 (Physical) Joseph Derosa / Managing Member 325 N. Williamson Blvd., Daytona Beach, FL 32114 (Physical)

Agent:Levine, Sidney 325 N. Williamson Blvd., Daytona Beach, FL 32114 (Physical)

EIN:202569701

319 Main Street, Dunedin, FL 34698

Registration:Jul 16, 2006

State ID:L06000074374

Business type:Florida Limited Liability Company

Members (2):Virgel H Kelly / Manager 319 Main St, Dunedin, FL 34698 (Physical) Kathryn A Carlson / Manager 561 Broadway, Dunedin, FL 34698 (Physical)

Agent:Aaron Gold 704 West Bay Street, Tampa, FL 33606 (Physical)

EIN:205271772

1104 Northwest 1St Street, Fort Lauderdale, FL 33311

Registration:May 9, 2005

State ID:L05000045851

Business type:Florida Limited Liability Company

Member:Edwin C Elwell / Managing Member 1104 Northwest 1St Street, Fort Lauderdale, FL 33311 (Physical)

Agent:Edwin Elwell 1104 Nw 1 Street, Fort Lauderdale, FL 33311 (Physical)

EIN:202791458

255 University Drive, Miami, FL 33134

Registration:Oct 25, 2013

State ID:L13000150449

Business type:Florida Limited Liability Company

Member:Claudia A Desouza / Manager 325 Leucadendra Drive, Miami, FL 33156 (Physical)

Agent:Fernando Aran 255 University Drive, Miami, FL 33134 (Physical)

EIN:37-1744744

2030 Duncan Trace, Deland, FL 32720

Registration:Jan 30, 2014

State ID:L14000016514

Business type:Florida Limited Liability Company

Member:Robert S Novell 2030 Duncan Trace, Deland, FL 32720 (Physical)

Agent:United States Corporation Agents, Inc 13302 Winding Oak Court, Tampa, FL 33612 (Physical)

EIN:46-4681089

3389 Sheridan St #513, Hollywood, FL 33021

Registration:Sep 5, 2014

State ID:P14000073872

Business type:Florida Profit Corporation

Member:Jsjt Construction Inc / President 3389 Sheridan St #513, Hollywood, FL 33021 (Physical)

Agent:Singer, Justin 3389 Sheridan St, Hollywood, FL 33021 (Physical)

EIN:NONE

2140 Kingsley Ave. #14, Orange Park, FL 32073

Registration:May 19, 2010

State ID:L10000054422

Business type:Florida Limited Liability Company

Member:Rifkin Holdings, Llc / Managing Member 2140 Kingsley Ave. #14, Orange Park, FL 32073 (Physical)

Agent:Rifkin, Kerrry V 2140 Kingsley Ave. #14, Orange Park, FL 32073 (Physical)

EIN:272748235

325 John Knox Road Building T Suite 1, Tallahassee, FL 32303

Registration:Aug 8, 2008

State ID:L08000076146

Business type:Florida Limited Liability Company

Member:Linda L Mccue / Managing Member 2004 Morning Dove Road, Tallahassee, FL 32312 (Physical)

Agent:W. Smith 3520 Thomasville Road, Tallahassee, FL 32309 (Physical)

EIN:263659094

11030 Cr 305, Bunnell, FL 32110

Registration:Jun 24, 2013

State ID:2013-000645855

Business type:Limited Liability Company - Domestic

Entity State:WY

Expiration:Perpetual

1101 S.w. 126Th Place, Miami, FL 33184

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 7, 1995

Inactive since:Aug 23, 1996

State ID:P95000085454

Business type:Florida Profit Corporation

Members (5):Ricardo Ljr Sanchez 1101 S.w. 126Th Place, Miami, FL 33184 (Physical) John F Lopez 11811 S.w. 108Th Terrace, Miami, FL 33186 (Physical) George L Moneo PO Box 144735, Miami, FL 33114 (Physical) Fernando J Sanchez 1101 S.w. 126Th Place, Miami, FL 33184 (Physical) Joel Someillan PO Box 41, Nahant, MA 01908 (Physical)

Agent:Ricardo Sanchez 1101 S.w. 126Th Place, Miami, FL 33184 (Physical)

FEI/EIN:NONE

366 Sw 22Nd Road, Miami, FL 33129

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 2, 2002

Inactive since:Sep 15, 2006

State ID:L02000011021

Business type:Florida Limited Liability Company

Member:Hilda Bengochea 354 Sw 22Nd Road, Miami, FL 33129 (Physical)

Agent:Ontivero, Delia 366 Sw 22Nd Road, Miami, FL 33129 (Physical)

FEI/EIN:N/A

Gainesville, FL

Status:Inactive

Inactive reason:Lc Amendment

Registration:Feb 16, 2009

Inactive since:May 28, 2009

Addresses:325 Ne 23Rd Ave, Gainesville, FL 32609 (Physical)
4566 Nw 5Th Blvd. Ste. E, Gainesville, FL 32609 (Mailing)

State ID:L09000015504

Business type:Florida Limited Liability Company

Members (2):Becky Mcdaniel 13459 Nw 7Th Rd, Newberry, FL 32669 (Physical) Kristopher C Mcdaniel 10914 Sw 14Th Lane, Gainesville, FL 32607 (Physical)

Agent:Sharon Ehrenreich 303 State Road 26, Melrose, FL 32666 (Physical)

FEI/EIN:270631838

6367 Bird Rd, Miami, FL 33155

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 10, 1993

Inactive since:Aug 26, 1994

State ID:P93000010105

Business type:Florida Profit Corporation

Member:Lydia G Fernandez / Director, inactive 6367 Bird Rd, Miami, FL 33155 (Physical)

Agent:J. Rodriguez 6367 Bird Rd, Miami, FL 33155 (Physical)

EIN:NONE

Hollywood, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 13, 2010

Inactive since:Sep 23, 2011

Addresses:5821 Hollywood Blvd 200, Hollywood, FL 33021 (Physical)
5821 Hollywood Blvd, Hollywood, FL 33021

State ID:L10000051817

Business type:Florida Limited Liability Company

Member:City First Mortgage Corp / Manager, inactive 5821 Hollywood Blvd 200, Hollywood, FL 33021 (Physical)

Agent:Fiske, Stephen 5821 Hollywood Blvd, Hollywood, FL 33021 (Physical)

EIN:NONE

8660 W. Flagler St., Miami, FL 33144

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 31, 2006

Inactive since:Sep 26, 2008

State ID:L06000105804

Business type:Florida Limited Liability Company

Members (2):Lorn Leitman / Managing Member, inactive 8660 W. Flagler St., Miami, FL 33144 (Physical) Gustavo Barni / Managing Member, inactive 8660 W. Flagler St., Miami, FL 33144 (Physical)

Agent:Leitman, Lorn 8660 W. Flagler St., Miami, FL 33144 (Physical)

EIN:205806231

325 Ne 7Th Ave., Delray Beach, FL 33483

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Aug 19, 2014

Inactive since:May 26, 2015

State ID:L14000129739

Business type:Florida Limited Liability Company

Member:Diane Divone 325 Ne 7Th Ave., Delray Beach, FL 33483 (Physical)

Agent:United States Corporation Agents, Inc 13302 Winding Oak Court, Tampa, FL 33612 (Physical)

EIN:NONE

340 Magnolia Cir, Panama City, FL 32403

Status:Inactive

Industry:Nonclassifiable Establishments

Member:George Nicholas / 325 Mdg Commander, inactive

500 John Ringling Blvd, Sarasota, FL 34236

Status:Inactive

Inactive reason:Revocation

Registration:Apr 13, 1983

Inactive since:Sep 14, 1987

State ID:A14340

Business type:Florida Limited Partnership

Members (2):Joseph Penner / inactive Grace Penner / inactive

EIN:000000000