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401 NW 3RD STREET, LLC - Florida Company Profile

Company Details

Entity Name: 401 NW 3RD STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

401 NW 3RD STREET, 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: 09 Jun 2011 (14 years ago)
Document Number: L11000067737
FEI/EIN Number 452708714

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

Address: 305 NW 4TH AVE, OKEECHOBEE, FL, 34972, US
Mail Address: 305 NW 4TH AVE, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLOSE HOLDINGS, LLC Manager -
Close Thomas C President 305 NW 4TH AVE, OKEECHOBEE, FL, 34972
Stone Melissa Secretary 305 NW 4TH AVE, OKEECHOBEE, FL, 34972
Wells Sheryl L Treasurer 305 NW 4TH AVE, OKEECHOBEE, FL, 34972
CLOSE HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 305 NW 4TH AVE, OKEECHOBEE, FL 34972 -
CHANGE OF MAILING ADDRESS 2020-03-11 305 NW 4TH AVE, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 305 NW 4TH AVE, OKEECHOBEE, FL 34972 -
REGISTERED AGENT NAME CHANGED 2012-04-27 CLOSE HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State