| Entity Name: | 3770 KUMQUAT HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3770 KUMQUAT HOUSE 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: | 11 Aug 2015 (10 years ago) |
| Document Number: | L15000137125 |
| FEI/EIN Number |
81-1014340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSEREO DOMINGO | Authorized Member | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| ANSEREO MARTINA | Authorized Member | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| ANSEREO JAIME | Authorized Member | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| ANSEREO DOMINGO | Agent | 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | ANSEREO, DOMINGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5001 NW 36 ST, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
