| Entity Name: | POPULAR CONDO #3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POPULAR CONDO #3, 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: | 21 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L07000030624 |
| FEI/EIN Number |
200082620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 165 STREET, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 1600 NW 165 STREET, NORTH MIAMI BEACH, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WGP9ZFBJGPQX92 | L07000030624 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O FRANCO, ABRAHAM, 1600 NW 165 STREET, NORTH MIAMI BEACH, US-FL, US, 33169 |
| Headquarters | 1600 NW 165 St, North Miami Beach, US-FL, US, 33169 |
Registration details
| Registration Date | 2020-11-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000030624 |
| Name | Role | Address |
|---|---|---|
| FRANCO ABRAHAM | Manager | 1600 NW 165 STREET, NORTH MIAMI BEACH, FL, 33169 |
| BEDA RONNY | Manager | 1600 NW 165 STREET, NORTH MIAMI BEACH, FL, 33169 |
| FRANCO ABRAHAM | Agent | 1600 NW 165 STREET, NORTH MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000204639 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| Merger | 2020-06-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
