| Entity Name: | 3205 SE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3205 SE 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: | 25 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | L15000199101 |
| FEI/EIN Number |
81-0682437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5765 NW 84th Ave, Doral, FL, 33166, US |
| Mail Address: | 5765 NW 84th Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER NASSER DANIEL | Authorized Member | 3390 NW 125 AVENUE, SUNRISE, FL, 33323 |
| Nasser Fabiola | Agent | 5765 NW 84th Ave, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Nasser, Fabiola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 5765 NW 84th Ave, Doral, FL 33166 | - |
| REINSTATEMENT | 2020-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 5765 NW 84th Ave, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 5765 NW 84th Ave, Doral, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-03-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
