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THE CORNER OF 49 AND PALM, LLC - Florida Company Profile

Company Details

Entity Name: THE CORNER OF 49 AND PALM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE CORNER OF 49 AND PALM, 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 Jun 2017 (8 years ago)
Document Number: L17000120578
FEI/EIN Number 82-1765486

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

Address: 696 NE 125 STREET, NORTH MIAMI, FL 33161
Mail Address: 696 NE 125 STREET, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BBOR78MKFS3258 L17000120578 US-FL GENERAL ACTIVE -

Addresses

Legal C/O REYES, DAISY, 696 NE 125 STREET, NORTH MIAMI, US-FL, US, 33161
Headquarters 696 NE 125th Street, North Miami, US-FL, US, 33161

Registration details

Registration Date 2019-11-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000120578

Key Officers & Management

Name Role Address
REYES, DAISY Agent 696 NE 125 STREET, NORTH MIAMI, FL 33161
SEGRERA, CARLOS Manager 696 NE 125 STREET, NORTH MIAMI, FL 33161
IZHAK, YORAM Manager 696 NE 125 STREET, NORTH MIAMI, FL 33161
SENDER, SHUB Manager 517 CARR 5, SUITE 5, CATANO, AL 00962

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-06-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State