| Entity Name: | VICEROY 3504, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICEROY 3504, 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: | 09 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | L10000015030 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD STE 111, MIAMI, FL, 33132 |
| Mail Address: | 888 BISCAYNE BLVD STE 111, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZBEK Kemal | Manager | 888 biscayne bld suite 111, MIAMI, FL, 33132 |
| Julisse Jimenez, PA | Agent | 20900 NE 30th Avenue, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | Julisse Jimenez, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 20900 NE 30th Avenue, Suite 800, Aventura, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 888 BISCAYNE BLVD STE 111, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 888 BISCAYNE BLVD STE 111, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| REINSTATEMENT | 2023-11-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-01-22 |
| LC Amendment | 2012-09-24 |
| Reg. Agent Resignation | 2012-09-24 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
