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3702-3728 LLC - Florida Company Profile

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Company Details

Entity Name: 3702-3728 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3702-3728 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 2014 (11 years ago)
Document Number: L14000008442
FEI/EIN Number NOT APPLICABLE

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

Address: 3708 NW 82ND STREET, MIAMI, FL, 33147, US
Mail Address: 3946 S.W. 190th Avenue, Miramar, FL, 33029, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELUNZA JESUS Chief Executive Officer 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA JESUS President 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA ALEIDA Vice President 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA ALEIDA Agent 3708 NW 82ND STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-12 - -
CHANGE OF MAILING ADDRESS 2016-03-09 3708 NW 82ND STREET, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State