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638 SW 5 AVE LLC

Company Details

Entity Name: 638 SW 5 AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000114258
FEI/EIN Number 47-1382879
Mail Address: 4301 OAK CIR, BOCA RATON, FL, 33431, US
Address: 9335 BOCA GARDENS PARKWAY, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
FIDUCIAL JADE, INC. Agent

Authorized Member

Name Role Address
DOUCET BRUNO Authorized Member 9335 Boca Gardens Parkway, BOCA RATON, FL, 33496

Manager

Name Role Address
BOUTAUD FRANCK Manager 75 RUE DE LA MATAUDERIE, SAINT BENOIT, ., 86280

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-03-15 9335 BOCA GARDENS PARKWAY, UNIT D, BOCA RATON, FL 33496 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 9335 BOCA GARDENS PARKWAY, UNIT D, BOCA RATON, FL 33496 No data
REGISTERED AGENT NAME CHANGED 2017-02-14 FIDUCIAL JADE INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-07-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State