Comprehensive information
on any company or organization

Business Contacts & Backgrounds


Business Directory of Florida. 581 INVESTMENTS LLC ...

Lakeland, FL

Industry:Investor, Investors, Nec

Registration:Feb 16, 2011

Addresses:3425 Hwy 98 North, Lakeland, FL 33809 (Physical)
3425 Us Highway 98 N, Lakeland, FL 33809

State ID:L11000019929

Business type:Florida Limited Liability Company

Members (2):Amin A Mitha / Manager 3425 Hwy 98 North, Lakeland, FL 33809 (Physical) Nurjehan A Mitha / Manager 3425 Hwy 98 North, Lakeland, FL 33809 (Physical)

Agent:Amin Mitha 3425 Hwy 98 North, Lakeland, FL 33809 (Physical)

EIN:451478711

2415 Biscayne Bay Drive, Miami, FL 33181

Registration:Jun 2, 2014

State ID:L14000088505

Business type:Florida Limited Liability Company

Member:L.g. Perez Group, Llc / Manager 2415 Biscayne Bay Drive, Miami, FL 33181 (Physical)

Agent:Sergio Mendez 7400 Sw 57Th Court, Miami, FL 33143 (Physical)

EIN:APPLIED FOR

Registration:Dec 5, 2011

Addresses:2046 Madison Street, Hollywood, FL 33020 (Physical)
1322 Madison Street, Hollywood, FL 33019 (Mailing)

State ID:L11000136627

Business type:Florida Limited Liability Company

Member:Earl Lawrence / Managing Member 1322 Madison St, Hollywood, FL 33019 (Physical)

Agent:Lawrence, Earl 2046 Madison Street, Hollywood, FL 33020 (Physical)

EIN:N/A

Registration:Sep 25, 2008

Addresses:12 N.e. 3Rd Street, Miami, FL 33132 (Physical)
3191 Coral Way, Miami, FL 33145

State ID:L08000091265

Business type:Florida Limited Liability Company

Members (2):Burl Sostchin / Manager 12 N.e. 3Rd. Street, Miami, FL 33132 (Physical) Henrietta Sostchin / Managing Member 12 N.e. 3Rd. Street, Miami, FL 33132 (Physical)

Agent:Sostchin, Burl 12 N.e. 3Rd. Street, Miami, FL 33132 (Physical)

EIN:59-2438656

5823 Los Verdes Ct, Bradenton, FL 34210

Registration:Jul 11, 2014

State ID:L14000109862

Business type:Florida Limited Liability Company

Member:Mhllc, Llc 5823 Los Verdes Court, Bradenton, FL 34210 (Physical)

Agent:Woods Weidenmiller Michetti & Rudnick Pl 9045 Strada Stell Court, Naples, FL 34109 (Physical)

EIN:N/A

4749 Via Carmen, Naples, FL 34105

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 16, 2009

Inactive since:Sep 23, 2011

State ID:P09000052111

Business type:Florida Profit Corporation

Member:William Udell / Chairman, President, Secretary, inactive 4749 Via Carmen, Naples, FL 34105 (Physical)

Agent:Udell, William 4749 Via Carmen, Naples, FL 34105 (Physical)

EIN:270365063

Hernando, FL  ·  Inverness, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 1, 1990

Inactive since:Sep 16, 2005

Addresses:3066 S Florida Ave, Hernando, FL 34442 (Physical)
Inverness, FL 34451 (Mailing)
PO Box 2564, Inverness, FL 34451
3066 S Florida Ave, Inverness, FL 34450

State ID:L48091

Business type:Florida Profit Corporation

Members (2):Joseph Urban / President, Director, Vice President, inactive Erica Urban / Treasurer, Secretary, inactive 6150 E Sage St, Inverness, FL (Physical)

Agent:Joseph Urban 6150 E Sage St, Inverness, FL 34452 (Physical)

EIN:592999041

Marathon, FL  ·  Pompano Beach, FL

Status:Inactive

Inactive reason:Reinstatement

Registration:May 3, 2007

Inactive since:Oct 14, 2014

Addresses:58090 Oversea Highway, Marathon, FL 33050 (Physical)
10100 West Sample Road 3Rd Floor, Pompano Beach, FL 33065 (Mailing)
10101 W Sample Rd, Pompano Beach, FL 33065
10100 W Sample Rd, Pompano Beach, FL 33065
58090 Overseas Hwy, Marathon, FL 33050

State ID:L07000047280

Business type:Florida Limited Liability Company

Member:Andrew A Ponnock / Managing Member 10100 West Sample Road, Pompano Beach, FL 33065 (Physical)

Agent:Andrew Ponnock 10100 West Sample Road, Pompano Beach, FL 33065 (Physical)

EIN:208968705

1761 West Hillsboro Boulevard Suite 405, Deerfield Beach, FL 33442

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 28, 2004

Inactive since:Sep 16, 2005

State ID:L04000040798

Business type:Florida Limited Liability Company

Member:Thomas Ejr. Coghill / Managing Member, inactive 1761 West Hillsboro Boulevard - Suite 405, Deerfield Beach, FL 33442 (Physical)

Agent:Lenoff, Steven 1761 West Hillsboro Boulevard, Deerfield Beach, FL 33442 (Physical)

EIN:NONE

Fort Lauderdale, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 26, 2013

Inactive since:Sep 26, 2014

Addresses:416 Nw 46 St, Fort Lauderdale, FL 33309 (Physical)
416 Nw 46Th St, Fort Lauderdale, FL 33309

State ID:L13000044546

Business type:Florida Limited Liability Company

Member:Stephen J Allocco / Manager, inactive 416 Nw 46 St, Fort Lauderdale, FL 33309 (Physical)

Agent:Chatham Partners Llc 416 Nw 46 St, Fort Lauderdale, FL 33309 (Physical)

EIN:NONE

12671 South Dixie Highway, Miami, FL 33156

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 12, 2005

Inactive since:Sep 14, 2007

State ID:L05000100503

Business type:Florida Limited Liability Company

Member:Peter Brito / Manager, inactive 12671 South Dixie Highway, Miami, FL 33156 (Physical)

Agent:Brito, Peter 1271 South Dixie Highway, Miami, FL 33156 (Physical)

EIN:203621690

5810 Commerce Lane, Miami, FL 33143

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 28, 2005

Inactive since:Sep 24, 2010

State ID:L05000095175

Business type:Florida Limited Liability Company

Members (2):Ofer Sr Zosman / Manager, inactive 11012 Sw 80 Avenue, Miami, FL 33156 (Physical) Carlos Sr Deleon / Manager, inactive 5860 Sw 87 Street, Miami, FL 33143 (Physical)

Agent:Bruce Smoler 2611 Hollywood Boulevard, Hollywood, FL 33020 (Physical)

EIN:203536238

1072 North Lake Way, Palm Beach, FL 33480

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 31, 2004

Inactive since:Sep 16, 2005

State ID:L04000064742

Business type:Florida Limited Liability Company

Agent:Brett Forman 1072 North Lake Way, Palm Beach, FL 33480 (Physical)

EIN:NONE

Clearwater, FL  ·  Moraga, CA

Status:Inactive

Industry:Real Estate

Registration:Feb 11, 2000

Addresses:100 Pierce St, Clearwater, FL 33756
330 Draeger Dr, Moraga, CA 94556

State ID:LLC1323-2000

Business type:Domestic Limited-Liability Company

Entity State:NV

Member:Gerald D. Ellenburg / Mmember, inactive

Agent:Jeffrey Donner

2447 Parkstream Ave, Clearwater, FL 33759

Status:Inactive

Industry:Business Services at Non-Commercial Site

Registration:Oct 21, 2014

State ID:W14000063915

Business type:Rejected Filing