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EMERALD APARTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: EMERALD APARTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMERALD APARTMENTS GROUP 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: 23 May 2012 (13 years ago)
Document Number: L12000069803
FEI/EIN Number 45-5349221

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

Address: 2087 West 76 Street, HIALEAH, FL, 33016, US
Mail Address: 2087 West 76 Street, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GFLDW92TH4I419 L12000069803 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Peter M. Lopez PA, 1911 North West 150th Avenue, Suite 201, Pembroke Pines, US-FL, US, 33028
Headquarters 7600 West 20th Avenue, Suite 111, Hialeah, US-FL, US, 33016

Registration details

Registration Date 2015-07-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000069803

Key Officers & Management

Name Role Address
PETER M. LOPEZ PA Agent 1911 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
DOMINGUEZ BENNY Manager 2087 West 76 Street, HIALEAH, FL, 33016
ARCE WILLIAM Manager 2087 West 76 Street, HIALEAH, FL, 33016
VENTURA JR. NILO Manager 2087 West 76 Street, HIALEAH, FL, 33016
VENTURA HECTOR Manager 2087 West 76 Street, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 2087 West 76 Street, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-01-12 2087 West 76 Street, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State