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3076 NEW YORK GROVE, LLC - Florida Company Profile

Company Details

Entity Name: 3076 NEW YORK GROVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3076 NEW YORK GROVE, 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: 17 Sep 2012 (12 years ago)
Document Number: L12000118517
FEI/EIN Number NOT APPLICABLE

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

Address: 3076 NEW YORK STREET, MIAMI, FL, 33133
Mail Address: 3076 NEW YORK ST, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSAR DANIEL TMR. Manager 5228 SW 63 CT, MIAMI, FL, 33155
ROMERO MERCEDES Manager 141 EDGE WATER DR, CORAL GABLES, FL, 33133
FACCIOLI GUILLERMO Manager 3076 NEW YORK ST, MIAMI, FL, 33133
DANIEL NASSAR Agent 3076 NEW YORK ST, MIAMI, FL, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-26 3076 NEW YORK STREET, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 3076 NEW YORK ST, MIAMI, FL, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State