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232 PARK DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 232 PARK DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

232 PARK DRIVE 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: 16 Sep 2013 (12 years ago)
Document Number: L13000130854
FEI/EIN Number 80-0951374

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

Mail Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
Address: 232 PARK DRIVE, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A&A INVESTING LTD. Manager 281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, -, BVI
NUNEZ ASTRID Manager 20900 NE 30TH AVE, AVENTURA, FL, 33180
ZAKZUK SYLVIA Agent 20900 NE 30TH AVE., SUITE 415, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 232 PARK DRIVE, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2023-05-17 ZAKZUK, SYLVIA -
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 20900 NE 30TH AVE., SUITE 415, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Reg. Agent Change 2023-05-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-30
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State