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DOWNTOWN CENTRO 3408 LLC - Florida Company Profile

Company Details

Entity Name: DOWNTOWN CENTRO 3408 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWNTOWN CENTRO 3408 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: 22 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L16000013677
FEI/EIN Number 81-1232067

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

Address: 10413 NW 70th Ln, Doral, FL, 33178, US
Mail Address: 10413 NW 70th Ln, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ NELLY Authorized Member 10413 NW 70th Ln, Doral, FL, 33178
CASTILLO ORTIZ KARINA M Authorized Member 10413 NW 70th Ln, Doral, FL, 33178
Castillo Ortiz Karina M Agent 10413 NW 70th Ln, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10413 NW 70th Ln, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-30 10413 NW 70th Ln, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10413 NW 70th Ln, Doral, FL 33178 -
REINSTATEMENT 2021-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 Castillo Ortiz, Karina M -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-04-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State