| Entity Name: | 27TH AVENUE SERVICE STATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
27TH AVENUE 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: | 07 Jun 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Nov 2005 (19 years ago) |
| Document Number: | L05000056440 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| 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 | 2023-04-28 | Miami Corporate Systems, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2005-11-30 | 27TH AVENUE SERVICE STATION, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| 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 | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
