| Entity Name: | EAST FLAGLER SERVICE STATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EAST FLAGLER SERVICE STATION, 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. |
| 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: | 18 Mar 2004 (21 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L04000020984 |
| FEI/EIN Number |
934394191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO JR | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| URBIETA GUILLERMO | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | MIAMI CORPORATE SYSTEMS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-13 | 2555 PONCE DE LEON BLVD. SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amended and Restated Art | 2023-11-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
