Entity Name: | 117 AVE WAREHOUSE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
117 AVE WAREHOUSE, 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: | 13 Aug 2014 (11 years ago) |
Document Number: | L14000126929 |
FEI/EIN Number |
38-3940537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13801 SW 74 Ave, Miami, FL, 33158, US |
Mail Address: | 13801 SW 74 Ave, Miami, FL, 33158, US |
ZIP code: | 33158 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALDONADO THOMAS A | President | 13801 SW 74 Ave, Miami, FL, 33158 |
Ricklick Mike A | Vice President | 12985 63rd Lane N, The Acreage, FL, 33412 |
Maldonado Thomas | Agent | 13801 SW 74 Ave, Miami, FL, 33158 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-23 | 13801 SW 74 Ave, Miami, FL 33158 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 13801 SW 74 Ave, Miami, FL 33158 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-01 | Maldonado, Thomas | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 13801 SW 74 Ave, Miami, FL 33158 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-23 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State