| Entity Name: | NORTHWEST SECOND AVENUE SERVICE STATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Nov 2004 (20 years ago) |
| Document Number: | L04000080382 |
| FEI/EIN Number | N/A |
| Address: | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 |
| Mail Address: | 9701 NW 89TH AVE., MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Urbieta, Ignacio, Jr. | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 |
| Urbieta, Guillermo | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Miami Corporate Systems, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| 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 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
