| Entity Name: | 295 INDUSTRIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
295 INDUSTRIAL 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. |
| 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: | 27 Jan 2014 (11 years ago) |
| Document Number: | L14000014219 |
| FEI/EIN Number |
46-4713620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6230 SW 82ND AVENUE, MIAMI, FL, 33143, US |
| Address: | 10611 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE SERGIO | Manager | 6230 SW 82ND AVENUE, MIAMI, FL, 33143 |
| VALENCIA SANDRA | Manager | 6230 SW 82ND AVENUE, MIAMI, FL, 33143 |
| AGUIRRE SERGIO | Agent | 6230 SW 82ND AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 10611 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 10611 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6230 SW 82ND AVENUE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
