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4011-4090 NW 34 STREET, LLC

Company Details

Entity Name: 4011-4090 NW 34 STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L11000040481
FEI/EIN Number 33-1220619
Mail Address: 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131
Address: 4011 NW 34 STREET, LAUDERDALE LAKES, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
OVERSEAS SOLUTIONS CORPORATION Agent

Manager

Name Role Address
GASPARD LARTITEGUI, JUAN ALBERTO Manager 1390 BRICKELL AVENUE, SUITE 200 MIAMI, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041727 ST. CROIX COMMERCIAL CENTER ACTIVE 2022-04-01 2027-12-31 No data 4011-4090 NW 34 ST, LAUDERHILL, FL, 33129
G11000044391 ST. CROIX COMMERCIAL CENTER EXPIRED 2011-05-09 2016-12-31 No data 4011-4090 NW 34 STREET, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 4011 NW 34 STREET, LAUDERDALE LAKES, FL 33319 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 4011 NW 34 STREET, LAUDERDALE LAKES, FL 33319 No data
REGISTERED AGENT NAME CHANGED 2024-02-15 OVERSEAS SOLUTIONS CORPORATION No data
REINSTATEMENT 2024-01-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 No data
REINSTATEMENT 2012-11-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2024-01-05
REINSTATEMENT 2024-01-03
AMENDED ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-07

Date of last update: 24 Jan 2025

Sources: Florida Department of State