Entity Name: | FS 1308 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FS 1308 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: | 04 Sep 2015 (10 years ago) |
Document Number: | L15000152220 |
FEI/EIN Number |
47-5038402
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17775 NW 78th AVE, MIAMI, FL, 33015, US |
Mail Address: | 16342 SW 46 TERRACE, MIAMI, FL, 33185, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FS 1308 LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 475038402 | 2020-09-17 | FS 1308 LLC | 13 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-09-17 |
Name of individual signing | SANTIAGO ORJUELA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ORTEGA IVAN | Manager | 16342 SW 46 TERRACE, MIAMI, FL, 33185 |
ORTEGA REYSY | Manager | 16342 SW 46 TERRACE, MIAMI, FL, 33185 |
ORTEGA IVAN | Agent | 16342 SW 46 TERRACE, MIAMI, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 17775 NW 78th AVE, MIAMI, FL 33015 | - |
CHANGE OF MAILING ADDRESS | 2021-07-13 | 17775 NW 78th AVE, MIAMI, FL 33015 | - |
REGISTERED AGENT NAME CHANGED | 2021-07-13 | ORTEGA, IVAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 16342 SW 46 TERRACE, MIAMI, FL 33185 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000469906 | TERMINATED | 1000001003830 | DADE | 2024-07-22 | 2034-07-24 | $ 775.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J24000469914 | ACTIVE | 1000001003831 | DADE | 2024-07-22 | 2044-07-24 | $ 75,671.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-06-12 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-07-13 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State