Search icon

3930 LAUDERDALE LAKES LLC - Florida Company Profile

Company Details

Entity Name: 3930 LAUDERDALE LAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3930 LAUDERDALE LAKES 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: 17 Jun 2016 (9 years ago)
Document Number: L16000117328
FEI/EIN Number 813071298

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

Address: 407 LINCOLN RD., SUITE 4F, MIAMI BEACH, FL, 33139, BR
Mail Address: 407 LINCOLN RD., SUITE 4F, MIAMI BEACH, FL, 33139, BR
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BLVD., HALLANDALE, FL, 33009
DIMITRI RICARDO Manager 407 LINCOLN RD., SUITE 4F, MIAMI BEACH, FL, 33139
DE GIULI GERMAN Manager 407 LINCOLN RD., SUITE 4F, MIAMI BEACH, FL, 33139

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State