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212 SAN CARLOS AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 212 SAN CARLOS AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

212 SAN CARLOS AVENUE, 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: 12 Nov 2015 (9 years ago)
Document Number: L15000190422
FEI/EIN Number 47-5661153

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

Address: 231 174TH STREET, #718, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 231 174TH STREET, #718, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEUMAN ARON Manager 231 174TH STREET, #718, SUNNY ISLES BEACH, FL, 33160
SHAPIRO IRA R Agent 16375 NE 18TH AVE, STE 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 231 174TH STREET, #718, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State