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190 STREET WAREHOUSES, LLC

Company Details

Entity Name: 190 STREET WAREHOUSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Jan 2014 (11 years ago)
Document Number: L14000000376
FEI/EIN Number 46-4400953
Address: 696 NE 125TH STREET, NORTH MIAMI, FL 33161
Mail Address: 696 NE 125TH STREET, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U6SMGI9QWTEE58 L14000000376 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O REYES, DAISY, 696 NE 125TH STREET, NORTH MIAMI, US-FL, US, 33161
Headquarters C/O IMC Equity Group, 696 NE 125 St, North Miami, US-FL, US, 33161

Registration details

Registration Date 2018-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000000376

Agent

Name Role Address
REYES, DAISY Agent 696 NE 125TH STREET, NORTH MIAMI, FL 33161

Manager

Name Role Address
Izhak, Yoram Manager 696 NE 125th Street, North Miami, FL 33161
Sender Shub Manager P.O.Box 2399, Toa Baja 00951 PR

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-27

Date of last update: 22 Jan 2025

Sources: Florida Department of State