| Entity Name: | 402 PARK GROVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
402 PARK GROVE INVESTMENTS 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: | 05 Feb 2015 (10 years ago) |
| Document Number: | L15000022641 |
| FEI/EIN Number |
61-1755309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 NW 66 ST APTO 206, DORAL, FL, 33178, US |
| Mail Address: | 10730 NW 66 ST APTO 206, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO SUCRE ISIDRO RAMON | Authorized Member | 10730 NW 66 ST APTO 206, DORAL, FL, 33178 |
| EL ASSAAD CORDOBA YAMILE | Authorized Member | 10730 NW 66 ST APTO 206, DORAL, FL, 33178 |
| PINO SUCRE ISIDRO RAMON | Agent | 10730 NW 66 ST APTO 206, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 10730 NW 66 ST APTO 206, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 10730 NW 66 ST APTO 206, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 10730 NW 66 ST APTO 206, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
