Search icon

1000-1030 NW 7 ST, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (11 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

Key Officers & Management

Name Role Address
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
MILTON JOSEPH Manager 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
MILTON CECIL Manager 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
2549006CLABHM68AEM56

Registration Details:

Initial Registration Date:
2022-07-19
Next Renewal Date:
2023-07-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State