| Entity Name: | 38 MIAMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
38 MIAMI INVESTMENTS 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | L18000187621 |
| FEI/EIN Number |
833787887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINT DR, UNIT 3209, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINT DR, UNIT 3209, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO POLICARPO J | Manager | 3530 MYSTIC POINT DR UNIT 3209, AVENTURA, FL, 33180 |
| GUATAVA DE CARRILLO MYRIAM G | Manager | 3530 MYSTIC POINT DR UNIT 3209, AVENTURA, FL, 33180 |
| CARRILLO POLICARPO J | Agent | 3530 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
