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3645 INVESTORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003OR3KR1LF8J666 L18000031438 US-FL GENERAL ACTIVE 2022-01-25

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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