| Entity Name: | 813 FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 May 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2012 (13 years ago) |
| Document Number: | L12000070839 |
| FEI/EIN Number | 45-2209869 |
| Address: | 125 NW 23rd ST, Miami, FL 33127 |
| Mail Address: | 3409 Stanley rd, Plant City, FL 33565 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUN TAX & SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Otalvaro, Diana | Managing Member | 3409 Stanley rd, Plant City, FL 33565 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100912 | DSTYLECHICK | EXPIRED | 2018-09-12 | 2023-12-31 | No data | 3409 STANLEY RD, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 125 NW 23rd ST, Miami, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 125 NW 23rd ST, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | SUN TAX & SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 501 N BENEVA RD, INIT 210, SARASOTA, FL 34232 | No data |
| CONVERSION | 2012-05-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000045432. CONVERSION NUMBER 500000123005 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000252868 | TERMINATED | 1000000923404 | DADE | 2022-05-18 | 2042-05-25 | $ 4,270.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000156382 | TERMINATED | 1000000919091 | DADE | 2022-03-25 | 2042-03-30 | $ 26,403.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000713493 | TERMINATED | 1000000844442 | HILLSBOROU | 2019-10-24 | 2039-10-30 | $ 1,413.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7899898303 | 2021-01-28 | 0455 | PPP | 125 NW 23rd St, Miami, FL, 33127-4409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
