| Entity Name: | 325 74 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
325 74 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: | 19 Dec 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L11000141601 |
| FEI/EIN Number |
203418526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W 74 PLACE, HIALEAH, FL, 33014, US |
| Mail Address: | 325 W 74 PLACE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ASIGKOEIGCEO39 | L11000141601 | US-FL | GENERAL | ACTIVE | 2011-12-19 | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC, 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 325 W 74 Place, Hialeah, US-FL, US, 33014 |
Registration details
| Registration Date | 2022-12-28 |
| Last Update | 2023-12-28 |
| Status | LAPSED |
| Next Renewal | 2023-12-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000141601 |
| Name | Role | Address |
|---|---|---|
| EPSTEIN SHLOMO | Char | 325 W 74 PLACE, HIALEAH, FL, 33014 |
| Silverman Charles B | Vice President | 1420 Sixth Avenue, York, PA, 17403 |
| Granbois Michael JJr. | Vice President | 1420 Sixth Avenue, York, PA, 17403 |
| Brian Hurley | Chief Executive Officer | 325 W. 74th Place, Hialeah, FL, 33014 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 325 W 74 PLACE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 325 W 74 PLACE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-17 |
| CORLCRACHG | 2016-04-29 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
