| Entity Name: | 3641 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3641 HOLDINGS, 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: | 04 Apr 2006 (19 years ago) |
| Document Number: | L06000035292 |
| FEI/EIN Number |
030587224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDUARDO | Manager | 150 ALHAMBRA CIRCLE, SUITE 950, CORAL GABLES, FL, 33134 |
| DADE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | DADE CORPORATE SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | C/O 2300 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | C/O 2300 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-16 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
