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130 CYPRESS AVE LLC - Florida Company Profile

Company Details

Entity Name: 130 CYPRESS AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

130 CYPRESS 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: 16 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2023 (2 years ago)
Document Number: L17000174717
FEI/EIN Number NOT APPLICABLE

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

Address: 4362 DALIVA TERRACE, GREENACRES, FL, 33463, US
Mail Address: 4362 DALIVA TERRACE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGUEZ VICTOR M Manager 4362 DALIVA TERRACE, GREENACRES, FL, 33463
Dieguez Victor MJr. Mgr 4358 daliva terr, Greenacres, FL, 33463
Dieguez Barbara Mgr 4362 DALIVA TERRACE, GREENACRES, FL, 33463
DIEGUEZ VICTOR M Agent 4362 DALIVA TERRACE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-05-07 - -
REGISTERED AGENT NAME CHANGED 2019-05-07 DIEGUEZ, VICTOR M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-29
REINSTATEMENT 2023-10-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-05
REINSTATEMENT 2019-05-07
Florida Limited Liability 2017-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State