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THE YACHT CLUB 407, LLC - Florida Company Profile

Company Details

Entity Name: THE YACHT CLUB 407, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE YACHT CLUB 407, 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: 21 Oct 2009 (15 years ago)
Document Number: L09000101996
FEI/EIN Number 460523689

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

Address: 19555 EAST COUNTRY CLUB DRIVE, 8-407, AVENTURA, FL, 33180
Mail Address: 19555 EAST COUNTRY CLUB DRIVE, 8-407, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERZOLO MARIA Manager 19555 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
MATTA DE TERZOLO MARIA ELENA Manager 19555 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
MARIA TERZOLO Agent 19555 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 19555 EAST COUNTRY CLUB DRIVE, 8-407, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-01-05 19555 EAST COUNTRY CLUB DRIVE, 8-407, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-04-27 MARIA, TERZOLO -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 19555 EAST COUNTRY CLUB DRIVE, 8-407, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State