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730 PENNSYLVANIA, LLC

Company Details

Entity Name: 730 PENNSYLVANIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Aug 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2014 (11 years ago)
Document Number: L12000100778
FEI/EIN Number 46-0818205
Address: 5952 SW 102nd street, Pinecrest, FL 33156
Mail Address: 5952 SW 102nd street, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DOMINGUEZ, TANIA O Agent 5952 SW 102nd street, Pinecrest, FL 33156

Manager

Name Role Address
CD AND ASSOCIATES MANAGEMENT, LLC Manager No data
DOMINGUEZ, TANIA Manager 5952 SW 102nd street, Pinecrest, FL 33156
Dominguez, Carlos A Manager 4086 Battersea Road, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 No data
LC AMENDMENT 2014-05-13 No data No data
REGISTERED AGENT NAME CHANGED 2014-05-13 DOMINGUEZ, TANIA O No data
LC AMENDMENT 2012-12-26 No data No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-09

Date of last update: 23 Jan 2025

Sources: Florida Department of State