Entity Name: | 1000-1030 NW 7 ST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1000-1030 NW 7 ST, 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: | 26 Nov 2014 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Jun 2018 (7 years ago) |
Document Number: | L14000183263 |
FEI/EIN Number |
47-2452621
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
Mail Address: | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2549006CLABHM68AEM56 | L14000183263 | US-FL | GENERAL | ACTIVE | 2018-06-07 | |||||||||||||||||||
|
Legal | c/o ZOVLUCK, LYNN, 8730 NW 36 AVE, MIAMI, US-FL, US, 33147 |
Headquarters | 3211 Ponce de Leon Boulevard, Suite 301, Coral gables, US-FL, US, 33134 |
Registration details
Registration Date | 2022-07-19 |
Last Update | 2023-07-20 |
Status | LAPSED |
Next Renewal | 2023-07-19 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L14000183263 |
Name | Role | Address |
---|---|---|
MILTON JOSEPH | Manager | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
MILTON CECIL | Manager | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
MILTON FRANK | Manager | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
BARKER REX | Manager | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
McCarthy Danni Lee | Agent | 8730 NW 36 AVE, MIAMI, FL, 33147 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000011693 | REFLECTIONS | ACTIVE | 2018-01-22 | 2028-12-31 | - | 3211 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-01 | McCarthy, Danni Lee | - |
LC AMENDMENT | 2018-06-07 | - | - |
LC STMNT OF RA/RO CHG | 2018-02-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2018-02-12 | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 8730 NW 36 AVE, MIAMI, FL 33147 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-02-27 |
LC Amendment | 2018-06-07 |
ANNUAL REPORT | 2018-03-28 |
CORLCRACHG | 2018-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State