| 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 | |||||||||||||||||||
|
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| 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
