Entity Name: | 240/302 GALEN DRIVE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
240/302 GALEN DRIVE, 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: | 22 Sep 2014 (11 years ago) |
Document Number: | L14000148131 |
FEI/EIN Number |
47-1958802
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 240 GALEN DRIVE, 302, KEY BISCAYNE, FL, 33149 |
Mail Address: | 223 EAST ENID DRIVE, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIVIDINI JAVIER | Manager | 223 EAST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
CLAUDIA DESERAFINO CIVB | Manager | 223 EAST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
CIVIDINI MONICA | Manager | 223 EAST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
ZOURHLAL AHMED | Manager | 223 EAST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
STICKNEY TIMOTHY P | Agent | 260 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-22 | STICKNEY, TIMOTHY P. | - |
CHANGE OF MAILING ADDRESS | 2015-01-09 | 240 GALEN DRIVE, 302, KEY BISCAYNE, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-01-11 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-01-27 |
AMENDED ANNUAL REPORT | 2015-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State