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SCHWARTZ VAYS, LLC - Florida Company Profile

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Company Details

Entity Name: SCHWARTZ VAYS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCHWARTZ VAYS, 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: 10 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L17000147346
FEI/EIN Number 35-2601101

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

Address: 7215 NE 4th Ave., Miami, FL, 33138, US
Mail Address: 7215 NE 4th Ave., Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7545509
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
1430287
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001770563
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
001-117-417
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
e40f5ae1-cbd4-ee11-907f-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1337947
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20241087549
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
2931985
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
5708063
State:
IDAHO

Key Officers & Management

Name Role Address
Urruela Martin Manager 7215 NE 4th Ave., Miami, FL, 33138
Urruela Martin Agent 7215 NE 4th Ave., Miami, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 7215 NE 4th Ave., Unit 101, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-02-22 7215 NE 4th Ave., Unit 101, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 7215 NE 4th Ave., Unit 101, Miami, FL 33138 -
LC AMENDMENT 2020-09-08 - -
REGISTERED AGENT NAME CHANGED 2020-05-16 Urruela, Martin -
LC AMENDMENT AND NAME CHANGE 2018-10-26 SCHWARTZ VAYS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-26
LC Amendment 2020-09-08
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-03-29
LC Amendment and Name Change 2018-10-26
ANNUAL REPORT 2018-04-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State