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701 ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: 701 ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

701 ASSOCIATES, 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: 06 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2021 (4 years ago)
Document Number: L06000097882
FEI/EIN Number NOT APPLICABLE

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

Address: 665 S.W. 8TH STREET, MIAMI, FL, 33130
Mail Address: 665 S.W. 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREUS ALEXANDER Chief Operating Officer 665 SW 8TH STREET, MIAMI, FL, 33130
MURGADO MARIO Manager 665 SW 8TH STREET, MIAMI, FL, 33130
Kurkin Alex Agent 18851 NE 29th Ave, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-11 - -
REGISTERED AGENT NAME CHANGED 2018-03-07 Kurkin, Alex -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 18851 NE 29th Ave, Suite 303, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-22
LC Amendment 2021-08-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State