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198 NW 37TH AVE LLC - Florida Company Profile

Company Details

Entity Name: 198 NW 37TH AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

198 NW 37TH AVE 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 Feb 2017 (8 years ago)
Document Number: L17000038160
FEI/EIN Number 81-5437385

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

Address: 198 NW 37TH AVE, MIAMI, FL, 33125, US
Mail Address: 198 NW 37TH AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBASSI TONY Manager 7171 OLD CUTLER RD, CORAL GABLES, FL, 33143
ABBASSI FLORA Manager 7171 OLD CUTLER RD, CORAL GABLES, FL, 33143
ABBASSI TONY Agent 7171 OLD CUTLER RD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 198 NW 37TH AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-09-30 198 NW 37TH AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State