| Entity Name: | 530 NORMANDY L, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
530 NORMANDY L, 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. |
| 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: | 22 Jun 2017 (8 years ago) |
| Document Number: | L17000135660 |
| FEI/EIN Number |
82-1961388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABAS MARIA | Authorized Member | 365 SE 6th AVE, DELRAY BEACH, FL, 33483 |
| Carabas Traian | Auth | 365 SE 6th AVE, DELRAY BEACH, FL, 33483 |
| Esposito Maurizio | Agent | 8943 PINTO DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 365 SE 6th AVE, APT 301, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Esposito, Maurizio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 8943 PINTO DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
