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228 FLEMING LLC - Florida Company Profile

Company Details

Entity Name: 228 FLEMING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

228 FLEMING 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: 18 Jul 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jul 2019 (6 years ago)
Document Number: L14000113945
FEI/EIN Number 47-1857642

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

Address: 2000 N Bayshore Dr, Miami, FL, 33137, US
Mail Address: 2000 N Bayshore Dr, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVISAN LUCIANO M Managing Member 2000 N Bayshore Dr, Miami, FL, 33137
TREVISAN CARLA E Agent 2000 N Bayshore Dr, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 2000 N Bayshore Dr, Apt 912, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-10 2000 N Bayshore Dr, Apt 912, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 2000 N Bayshore Dr, Apt 912, Miami, FL 33137 -
LC STMNT OF RA/RO CHG 2019-07-11 - -
REGISTERED AGENT NAME CHANGED 2019-07-11 TREVISAN, CARLA E -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-28
CORLCRACHG 2019-07-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State