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432 FERNWOOD, LLC - Florida Company Profile

Company Details

Entity Name: 432 FERNWOOD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

432 FERNWOOD, 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: 19 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: L12000093739
FEI/EIN Number 46-0614223

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

Address: 430 Fernwood Rd., Key Biscayne, FL, 33149, US
Mail Address: 430 Fernwood Rd., Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREBIARTE JUAN A Manager 430 Fernwood Rd., Key Biscayne, FL, 33149
Urruela Martin Manager 220 Collins Ave #2B, Miami Beach, FL, 33139
Torrebiarte Juan A Agent 430 Fernwood Rd., Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 430 Fernwood Rd., Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-23 430 Fernwood Rd., Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-02-23 Torrebiarte, Juan ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 430 Fernwood Rd., Key Biscayne, FL 33149 -
LC AMENDMENT 2013-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State