| Entity Name: | 396 ALHAMBRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
396 ALHAMBRA, 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 Aug 2005 (20 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 25 Jul 2016 (9 years ago) |
| Document Number: | L05000081737 |
| FEI/EIN Number |
203330564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006W878TBQ6G2J42 | L05000081737 | US-FL | GENERAL | ACTIVE | 2005-08-18 | |||||||||||||||||||
|
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| Legal | C/O PEREZ HELGUERA, JOSE A, 2601 S BAYSHORE DR, 250, MIAMI, US-FL, US, 33133 |
| Headquarters | 2601 South Bayshore Drive, Suite 250, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2015-07-08 |
| Last Update | 2024-01-02 |
| Status | ISSUED |
| Next Renewal | 2025-01-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000081737 |
| Name | Role | Address |
|---|---|---|
| AGAVE HOLDINGS LLC | Auth | - |
| Beckmann Carlos | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| PEREZ HELGUERA JOSE A | Agent | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Perez Helguera Jose A | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | PEREZ HELGUERA, JOSE A | - |
| LC STMNT OF AUTHORITY | 2016-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-05 |
| CORLCAUTH | 2016-07-25 |
| AMENDED ANNUAL REPORT | 2016-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
