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2712 NW 95TH STREET, LLC - Florida Company Profile

Company Details

Entity Name: 2712 NW 95TH STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2712 NW 95TH STREET, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Apr 2003 (22 years ago)
Document Number: L03000011918
FEI/EIN Number 201111738

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3326 JUNIPER LANE, DAVIE, FL, 33330, US
Address: 2712 NW 95TH STREET, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN Y Managing Member 3326 JUNIPER LANE, DAVIE, FL, 33330
DIAZ LILIAM Y Managing Member 3326 JUNIPER LANE, Davie, FL, 33330
DIAZ JUAN Y Agent 3326 JUNIPER LANE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-23 2712 NW 95TH STREET, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 3326 JUNIPER LANE, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 2712 NW 95TH STREET, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2007-04-25 DIAZ, JUAN Y -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State