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4030 NW 3RD AVE, LLC - Florida Company Profile

Company Details

Entity Name: 4030 NW 3RD AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4030 NW 3RD 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: 08 Mar 2017 (8 years ago)
Document Number: L17000053979
FEI/EIN Number 82-0711152

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

Address: 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CAMILO A Manager 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134
ESCOBAR JORGE Manager 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134
BOSCHETTI JOSE Manager 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134
Waldman Glen H Agent 3250 Mary Street, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Waldman, Glen H. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-30 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-03-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State