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1639, LLC - Florida Company Profile

Company Details

Entity Name: 1639, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1639, 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: 11 Jan 2018 (7 years ago)
Document Number: L18000010367
FEI/EIN Number 82-4019491

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

Mail Address: P.O Box 331460, Miami, FL, 33233, US
Address: 1639 NW 3 ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MV & C MANAGEMENT LLC Manager P.O Box 331460, Miami, FL, 33233
B2B REGISTERED AGENT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-18 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 1639 NW 3 ST, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2024-04-05 B2B REGISTERED AGENT, LLC -
CHANGE OF MAILING ADDRESS 2020-04-20 1639 NW 3 ST, MIAMI, FL 33125 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-07
Florida Limited Liability 2018-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State