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3800 NE 2 AVE, LLC - Florida Company Profile

Company Details

Entity Name: 3800 NE 2 AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3800 NE 2 AVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jan 2006 (19 years ago)
Document Number: L06000007190
FEI/EIN Number 204366747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5290 Shawnee Road, Suite# 300, Alexandria, VA, 22312, US
Mail Address: 5290 Shawnee Road, Suite #300, Alexandria, VA, 22312, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALSAFI MEHDI Managing Member 5290 Shawnee RD, Alexandria, VA, 22033
ARVIN REZA Vice President 5290 SHAWNEE RD, ALEXANDRIA, VA, 22033
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 5290 Shawnee Road, Suite# 300, Alexandria, VA 22312 -
CHANGE OF MAILING ADDRESS 2016-01-25 5290 Shawnee Road, Suite# 300, Alexandria, VA 22312 -
REGISTERED AGENT NAME CHANGED 2009-04-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State