| Entity Name: | 139TH AVENUE S.W. 8TH STREET, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
139TH AVENUE S.W. 8TH STREET, L.L.C. 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. |
| 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: | 07 Aug 2003 (22 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L03000029150 |
| FEI/EIN Number |
651202407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3193 OAK AVE., COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3193 OAK AVE., COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M4 Investments Ltd. | Manager | 1100 S. Federal Highway, Deerfield Beach, FL, 33441 |
| PEBBLESTONE WORLDWIDE LIMITED CORP | Manager | - |
| Rumo Business Ltd. | Manager | 1100 S. Federal Highway, Deerfield Beach, FL, 33441 |
| WEST EIGHTH CORP. | Manager | - |
| Cronig Steven C | Agent | 2811 Ponce De Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 3193 OAK AVE., COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 2811 Ponce De Leon Blvd., 10th Floor, Suite 1000, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Cronig, Steven C | - |
| LC STMNT OF AUTHORITY | 2022-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 3193 OAK AVE., COCONUT GROVE, FL 33133 | - |
| LC NAME CHANGE | 2022-03-28 | SOVEREIGN FOOD INTERNATIONAL LLC | - |
| LC STMNT OF RA/RO CHG | 2022-03-28 | - | - |
| LC DISSOCIATION MEM | 2022-03-25 | - | - |
| LC STMNT OF AUTHORITY | 2021-04-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-25 |
| CORLCAUTH | 2022-04-18 |
| CORLCRACHG | 2022-03-28 |
| CORLCDSMEM | 2022-03-25 |
| ANNUAL REPORT | 2022-03-12 |
| CORLCAUTH | 2021-04-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
