| Entity Name: | 730 PENNSYLVANIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
730 PENNSYLVANIA, 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: | 06 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2014 (11 years ago) |
| Document Number: | L12000100778 |
| FEI/EIN Number |
46-0818205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5952 SW 102nd street, Pinecrest, FL, 33156, US |
| Mail Address: | 5952 SW 102nd street, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ TANIA | Manager | 5952 SW 102nd street, Pinecrest, FL, 33156 |
| Dominguez Carlos A | Manager | 4086 Battersea Road, MIAMI, FL, 33133 |
| DOMINGUEZ TANIA O | Agent | 5952 SW 102nd street, Pinecrest, FL, 33156 |
| CD AND ASSOCIATES MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 5952 SW 102nd street, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 5952 SW 102nd street, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 5952 SW 102nd street, Pinecrest, FL 33156 | - |
| LC AMENDMENT | 2014-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-13 | DOMINGUEZ, TANIA O | - |
| LC AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
