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3970 SW 144TH AVE, LLC - Florida Company Profile

Company Details

Entity Name: 3970 SW 144TH AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3970 SW 144TH 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: 26 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L17000261680
FEI/EIN Number 82-3825630

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

Address: 3970 SW 144TH AVENUE, MIAMI, FL, 33175, UN
Mail Address: 14 Grassy Road, Key Largo, FL, 33037, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiNicola Elaine R Authorized Member 14 Grassy Road, Key Largo, FL, 33037
cairo Minerva Authorized Member 14 Grassy Road, Key Largo, FL, 33037
DiNicola Elaine R Agent 14 Grassy Road, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-19 DiNicola, Elaine Rodriguez -
CHANGE OF MAILING ADDRESS 2020-06-05 3970 SW 144TH AVENUE, MIAMI, FL 33175 UN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 14 Grassy Road, Key Largo, FL 33037 -
LC AMENDMENT 2018-01-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
LC Amendment 2018-01-02
Florida Limited Liability 2017-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State