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9312 VARGAS LLC - Florida Company Profile

Company Details

Entity Name: 9312 VARGAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9312 VARGAS 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: 07 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L16000110570
FEI/EIN Number 36-4839420

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

Address: 9312 SW 171 AVE, MIAMI, FL, 33196
Mail Address: 9312 SW 171 AVE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROLINA OCHOA ANDREA Manager 9312 SW 171 AVE, MIAMI, FL, 33196
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 1840 SW 22 ST 4TH FL, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2024-01-03 SPIEGEL & UTRERA, P.A. -
LC AMENDMENT 2024-01-03 - -
REINSTATEMENT 2023-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-25 - -
REINSTATEMENT 2021-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-06-18
LC Amendment 2024-01-03
REINSTATEMENT 2023-10-17
LC Amendment 2021-06-25
REINSTATEMENT 2021-03-09
REINSTATEMENT 2017-10-17
Florida Limited Liability 2016-06-07

Date of last update: 01 May 2025

Sources: Florida Department of State