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THREE KINGS ON 135TH, LLC - Florida Company Profile

Company Details

Entity Name: THREE KINGS ON 135TH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE KINGS ON 135TH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2015 (9 years ago)
Document Number: L15000169422
FEI/EIN Number 47-5232890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3132 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: P.O. Box 45-0870, MIAMI, FL, 33245-0870, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WS2LRUZE2R3349 L15000169422 US-FL GENERAL ACTIVE -

Addresses

Legal C/O AGI REGISTERED AGENTS INC., MIAMI, US-FL, US, 33131
Headquarters C/O AGI REGISTERED AGENTS INC., MIAMI, US-FL, US, 33131

Registration details

Registration Date 2022-02-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000169422

Key Officers & Management

Name Role Address
CERVERA JAVIER Manager P.O. Box 45-0870, MIAMI, FL, 332450870
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-04 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-21
Florida Limited Liability 2015-10-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State