| Entity Name: | 1565 W 34 PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1565 W 34 PLACE, 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: | 15 Dec 2014 (10 years ago) |
| Document Number: | L14000190628 |
| FEI/EIN Number |
47-2722395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US |
| Mail Address: | 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M5N13GUTPT1N86 | L14000190628 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Stein, Eric P, Esq., 1820 North East 163 Street, Suite 100, North Miami Beach, US-FL, US, 33162 |
| Headquarters | 2nd Floor, 3650 North Miami Avenue, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2018-11-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000190628 |
| Name | Role | Address |
|---|---|---|
| ROUCO REYNALDO JR. | Manager | 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180 |
| STEIN ERIC PESQ. | Agent | 1820 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6609197209 | 2020-04-28 | 0455 | PPP | 3650 N miami Ave, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
