| Entity Name: | 534 NW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
534 NW 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: | 16 Dec 2014 (10 years ago) |
| Document Number: | L14000191235 |
| FEI/EIN Number |
47-2617198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 331917, MIAMI, FL, 33233, US |
| Address: | 1774 NW 5 ST, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lamarque Helene | Authorized Person | 73 Pl. de Carl de Nys, Valprivas, 43210 |
| Lamarque Helene | Agent | 1774 NW 5 ST, MIAMI, FL, 33125 |
| MARS & MINERVA LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 1774 NW 5 ST, rear unit, Miami, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 1774 NW 5 ST, rear unit, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Lamarque, Helene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 1774 NW 5 ST, rear unit, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-12-22 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
