Entity Name: | 3645 INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3645 INVESTORS, 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: | 05 Feb 2018 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Nov 2020 (4 years ago) |
Document Number: | L18000031438 |
FEI/EIN Number |
83-1190375
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, US |
Mail Address: | 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493003OR3KR1LF8J666 | L18000031438 | US-FL | GENERAL | ACTIVE | 2022-01-25 | |||||||||||||||||||
|
Legal | C/O VEDRANI, NATHAN, 3850 BIRD RD, 8TH FLOOR, MIAMI, US-FL, US, 33146 |
Headquarters | 3850 Bird Rd, 8th floor, Miami, US-FL, US, 33146 |
Registration details
Registration Date | 2022-01-25 |
Last Update | 2024-01-10 |
Status | LAPSED |
Next Renewal | 2024-01-09 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L18000031438 |
Name | Role | Address |
---|---|---|
CABRERIZO TOMAS | Manager | 3850 BIRD RD, MIAMI, 33146 |
CAYON MAURICE | Manager | 7480 SW 40TH ST, MIAMI, FL, 33155 |
VEDRANI NATHAN | Agent | 3850 BIRD RD, MIAMI, FL, 33146 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000115078 | LEGACY AT 36TH | ACTIVE | 2021-09-07 | 2026-12-31 | - | 3850 BIRD ROAD, 8TH FLOOR, MIAMI, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000207281 |
REGISTERED AGENT NAME CHANGED | 2020-04-08 | VEDRANI, NATHAN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-02-19 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-10 |
Merger | 2020-11-17 |
ANNUAL REPORT | 2020-04-08 |
ANNUAL REPORT | 2019-04-11 |
Florida Limited Liability | 2018-02-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State