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38 ISLAND DRIVE, LLC - Florida Company Profile

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Company Details

Entity Name: 38 ISLAND DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

38 ISLAND DRIVE, 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: 27 Jul 2011 (14 years ago)
Document Number: L11000086215
FEI/EIN Number 900812468

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

Address: 565 Marquesa Dr, Coral Gables, FL, 33156, US
Mail Address: 565 marquesa Drive, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTO JOSE A Managing Member 565 marquesa Drive, Coral Gables, FL, 33156
VILA, PADRON & DIAZ PA Agent 201 Alhambra Circle, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 565 Marquesa Dr, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2025-02-03 565 Marquesa Dr, Coral Gables, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 Souto Properties LLC, 6262 Bird Road, 2K, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-02-23 Souto Properties LLC, 6262 Bird Road, 2K, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-29 201 Alhambra Circle, 702, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State