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3661 N FEDERAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 3661 N FEDERAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3661 N FEDERAL HOLDINGS, 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 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L16000129026
FEI/EIN Number 81-3483682

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

Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MXZSVP65L8O559 L16000129026 US-FL GENERAL ACTIVE 2016-07-07

Addresses

Legal C/O COHEN, NATHANAEL, 3050 BISCAYNE BLVD, STE 801, MIAMI, US-FL, US, 33137
Headquarters C/O COHEN, NATHANAEL, 3050 BISCAYNE BLVD, STE 801, MIAMI, US-FL, US, 33137

Registration details

Registration Date 2016-09-01
Last Update 2023-09-24
Status LAPSED
Next Renewal 2023-09-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000129026

Key Officers & Management

Name Role Address
COHEN NATHANAEL Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
FELLOUS YONEL Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
ATHEA STEVEN W Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
COHEN NATHANAEL Agent 1136 S Biscayne Point Road, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 1136 S Biscayne Point Road, Miami Beach, FL 33141 -
REINSTATEMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2022-10-17 COHEN, NATHANAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-24 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-10-24 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-17
REINSTATEMENT 2022-10-17
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State