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1032-41 NE 78TH ROAD, LLC - Florida Company Profile

Company Details

Entity Name: 1032-41 NE 78TH ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1032-41 NE 78TH ROAD, 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: 23 Jul 2009 (16 years ago)
Document Number: L09000070894
FEI/EIN Number 270710071

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

Address: 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US
Mail Address: 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900TR8YFXIKW73908 L09000070894 US-FL GENERAL ACTIVE 2009-07-23

Addresses

Legal c/o Sherman, Thomas Gesq PA, 90 Almeria Avenue, Coral Gables, US-FL, US, 33134
Headquarters 844 SW 1st Street, Miami, US-FL, US, 33130

Registration details

Registration Date 2022-04-25
Last Update 2023-04-26
Status LAPSED
Next Renewal 2023-04-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000070894

Key Officers & Management

Name Role Address
CARLOS DE LA OSA, CPA, PA Agent 267 MINORCA AVE, CORAL GABLES, FL, 33134
COINCO INVESTMENT COMPANY, INC. Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 CARLOS DE LA OSA, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-08 844 S.W. 1ST STREET, MIAMI, FL 33130-1208 -
CHANGE OF MAILING ADDRESS 2014-06-13 844 S.W. 1ST STREET, MIAMI, FL 33130-1208 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State