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Business Directory of Florida. 996 DINERO DRIVE, LLC ...

931 S. Semoran Boulevard Ste. 214, Winter Park, FL 32792

Registration:Apr 15, 2015

State ID:L15000066515

Business type:Florida Limited Liability Company

Member:Robert Hara 931 S. Semoran Boulevard, Winter Park, FL 32792 (Physical)

Agent:Shaw, Thomas C, Esq 2200 Lucien Way, Maitland, FL 32751 (Physical)

FEI/EIN:NONE

8985 S.e. Bridge Road, Hobe Sound, FL 33455

Registration:Aug 15, 2013

State ID:L13000115638

Business type:Florida Limited Liability Company

Members (3):Andrew Belford 8985 S.e. Bridge Road, Hobe Sound, FL 33455 (Physical) Charles R Modica 8985 S.e. Bridge Road, Hobe Sound, FL 33455 (Physical) Andy Belford / Manager

Agent:Jeck, Philippe 790 Juno Ocean Walk, North Palm Beach, FL 33408 (Physical)

EIN:46-3431860

1485 Gulf Of Mexico Drive Unit 305, Longboat Key, FL 34228

Registration:Jul 1, 2014

State ID:L14000104749

Business type:Florida Limited Liability Company

Members (2):Jonathan Levin / Manager 175 Highland Avenue, Needham Heights, MA 02494 (Physical) Jane Barber / Manager 1485 Gulf Of Mexico Drive, Longboat Key, FL 34228 (Physical)

Agent:Barber, Jane 1485 Gulf Of Mexico Drive, Longboat Key, FL 34228 (Physical)

EIN:N/A

Boynton Beach, FL  ·  Newton, MA

Registration:Apr 27, 2015

Addresses:76 Northwood Circle, Boynton Beach, FL 33436 (Physical)
145 Baldpate Hill Road, Newton Center, MA 02459 (Mailing)
76 Northwoods Cir, Boynton Beach, FL 33436

State ID:001170858

Business type:Foreign Limited Liability Company (LLC)

Member:Sheila Shulkin / Manager 76 Northwood Circle, Boynton Beach, FL 33436 (Physical)

Agent:Betsy Brown 145 Baldpate Hill Rd., Newton Center, MA 02459 (Physical)

EIN:NONE

9960 Belverde Rd, West Palm Beach, FL 33411

Industry:Carwash

Members (3):Elliott Kimmel / Principal Donald Pascale / President Stuart Lutz / Principal

Registration:Oct 10, 1996

State ID:F96000005268

Business type:Foreign Profit Corporation

Members (4):David Loeb Kenneth Loeb Arthur Loeb Mitchell Loeb

FEI/EIN:980137344

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 10, 1962

Inactive since:Sep 15, 2006

Addresses:9960 W. Bay Harbor Dr., Miami Beach, FL 33154 (Physical)
3191 Coral Way Suite 300, Miami, FL 33145 (Mailing)

State ID:N93000002276

Business type:Florida Not For Profit Corporation

Members (10):Maria Restrepo-Forte 3191 Coral Way Ste. 300, Miami, FL 33145 (Physical) John Forte / President, Treasurer, Director, Secretary, inactive 3191 Coral Way Ste. 300, Miami, FL 33145 (Physical) Bradley Forte / Director, Vice President, inactive 3191 Coral Way Ste. 300, Miami, FL 33145 (Physical) Edward Carney / Director, Vice President, inactive 88 Kenneth Place, New Hyde Park, NY (Physical) Annette Robert Voss / Treasurer, Director, Secretary, inactive 5100 Sw 167Th Ave, Ft Lauderdale, FL (Physical) ...

Agent:Forte, John 3191 Coral Way, Miami, FL 33145 (Physical)

EIN:591008085

Miami, FL

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 11, 2004

Inactive since:Sep 26, 2008

Addresses:1800 Sunset Harbour Drive, Miami Beach, FL 33139 (Physical)
1800 Purdy Ave, Miami, FL 33139

State ID:L04000073655

Business type:Florida Limited Liability Company

Members (2):Erik Agazim / Managing Member, inactive 1800 Sunset Harbour Drive, Miami Beach, FL 33139 (Physical) Mark Robbin / Managing Member, inactive 2330 South Overlook Road, Cleveland, OH 44106 (Physical)

Agent:Christian Folland 747 4Th Street, Miami Beach, FL 33139 (Physical)

EIN:201803853

Miami, FL

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Reinstatement

Registration:Aug 21, 2009

Inactive since:May 21, 2013

Addresses:10520 Nw 26Th Street Ste. C 201, Miami, FL 33172 (Physical)
2655 Nw 42Nd Ave, Miami, FL 33142
2655 S Le Jeune Rd, Miami, FL 33134

State ID:L09000081077

Business type:Florida Limited Liability Company

Member:Giovanni Fontanesi / Treasurer, Principal, inactive 10520 Nw 26Th Street, Miami, FL 33172 (Physical)

Agent:Cabanas Associates 10520 Nw 26Th Street, Miami, FL 33172 (Physical)

EIN:271022406

2390 Tamiami Trail North, Naples, FL 34103

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Lc Name Change

Registration:Mar 3, 2011

Inactive since:Mar 30, 2011

State ID:L11000026817

Business type:Florida Limited Liability Company

Members (2):Kurt M Clonts / Managing Member 1249 Apache Drive, Geneva, FL 32732 (Physical) Stuart M. Clonts / Managing Member, inactive

Agent:Charles Kelly 2390 Tamiami Trail North, Naples, FL 34103 (Physical)

EIN:263782397

9960 Belvedere Rd., West Palm Beach, FL 33411

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:May 10, 2006

Inactive since:Jan 9, 2015

State ID:P06000065512

Business type:Florida Profit Corporation

Members (5):Stuart Lutz / Treasurer, Director, President, Secretary, inactive 9960 Belvedere Rd., West Palm Beach, FL 33411 (Physical) Henry J Lutz / Secretary, Treasurer, inactive 9960 Belvedere Rd., West Palm Beach, FL 33411 (Physical) Donald J. Pascale / President, Treasurer, Director, Secretary, inactive Elliott M. Kimmel / Director, Vice President, inactive Eliott M. Kimmel / Director, Vice President, inactive

Agent:Henry Lutz 9960 Belvedere Road, West Palm Beach, FL 33411 (Physical)

EIN:204848242

Jacksonville, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 15, 1992

Inactive since:Aug 23, 1996

Addresses:9965 San Jose Blvd. No. 50, Jacksonville, FL 32257 (Physical)
9965 San Jose Blvd, Jacksonville, FL 32257

State ID:V06916

Business type:Florida Profit Corporation

Member:Adam Esman / Director, inactive 833 Waterman Road North, Jacksonville, FL (Physical)

Agent:Esman, Adam 833 Waterman Road North, Jacksonville, FL 32207 (Physical)

EIN:593100087

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 19, 2012

Inactive since:Sep 27, 2013

Addresses:4808 Nw 167 Street, Hialeah, FL 33014 (Physical)
4808 Nw 167Th St, Hialeah, FL 33014

State ID:P12000063551

Business type:Florida Profit Corporation

Member:Faustino M Camafreita / Director, President, inactive 4808 Nw 167 Street, Hialeah, FL 33014 (Physical)

Agent:Faustino Camafreita 4808 Nw 167 Street, Hialeah, FL 33014 (Physical)

EIN:NONE

Miami, FL

Status:Inactive

Inactive reason:Reinstatement

Registration:Jul 16, 2004

Inactive since:Jan 31, 2015

Addresses:1250 Medina Avenue, Miami, FL 33134 (Physical)
1216 La Mancha Ave, Miami, FL 33134

State ID:P04000105947

Business type:Florida Profit Corporation

Members (2):Jamal Jamilzadeh / President, inactive 1250 Medina Avenue, Miami, FL 33134 (Physical) Lucy Alas / Vice President, inactive 1250 Medina Avenue, Miami, FL 33134 (Physical)

Agent:Jamilzadeh, Jamal 1250 Medina Avenue, Miami, FL 33134 (Physical)

EIN:342005992

111 Montrose Drive, Fort Myers, FL 33919

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:May 29, 2013

Inactive since:Dec 19, 2013

State ID:L13000078069

Business type:Florida Limited Liability Company

Member:Caridad Planes / Manager, inactive 111 Montrose Drive, Fort Myers, FL 33919 (Physical)

Agent:The Dorcey Law Firm 10181 Six Mile Cypress Pkwy, Fort Myers, FL 33966 (Physical)

EIN:NONE

8831 Sw 129Th St, Miami, FL 33176

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 7, 2010

Inactive since:Sep 23, 2011

State ID:L10000049198

Business type:Florida Limited Liability Company

Member:Paul Eii Vance / Manager, inactive 8605 Miller Drive, Miami, FL 33155 (Physical)

Agent:Paul Vance 8605 Miller Drive, Miami, FL 33155 (Physical)

EIN:NONE