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

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 (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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006CLABHM68AEM56 L14000183263 US-FL GENERAL ACTIVE 2018-06-07

Addresses

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

Key Officers & Management

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State