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435 NE 139 ST, LLC - Florida Company Profile

Company Details

Entity Name: 435 NE 139 ST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

435 NE 139 ST, 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: 01 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: L16000143407
FEI/EIN Number 81-3460785

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

Address: 1518 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1518 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNIE LEUNG'S HOLDING LLC Authorized Member -
LEUNG BONNIE Agent 1518 WASHINGTON AVE, MIAMI BEACH, FL, 33139
SIU T. TAM HOLDING, LLC Authorized Member -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 LEUNG, BONNIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC NAME CHANGE 2017-04-21 535 NE 139 ST, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-21
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-11
LC Name Change 2017-04-21
ANNUAL REPORT 2017-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State