| Entity Name: | 534 NW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | L14000191235 |
| FEI/EIN Number | 47-2617198 |
| Mail Address: | PO Box 331917, MIAMI, FL 33233 |
| Address: | 1774 NW 5 ST, rear unit, Miami, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lamarque, Helene | Agent | 1774 NW 5 ST, rear unit, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Lamarque, Helene | Authorized Person | 73 Pl. de Carl de Nys, Valprivas 43210 FR |
| Name | Role |
|---|---|
| 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 1774 NW 5 ST, rear unit, Miami, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Lamarque, Helene | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 1774 NW 5 ST, rear unit, MIAMI, FL 33125 | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
