| Entity Name: | 212 RICHMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
212 RICHMOND 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: | 16 Jul 2018 (7 years ago) |
| Document Number: | L18000170052 |
| FEI/EIN Number |
83-1503184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 RICHMOND AVENUE, BUFFALO, NY, 14222 |
| Mail Address: | 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037, UN |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 212 RICHMOND LLC, NEW YORK | 5454942 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Nagel Charles | Authorized Member | 31 OCEAN REEF DRIVE, KEY LARGO, 33037 |
| PERSAUD SAMUEL ESQ | Agent | 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
