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45TH STREET FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 45TH STREET FLORIDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

45TH STREET FLORIDA HOLDINGS, 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: 12 Sep 2018 (7 years ago)
Document Number: L18000217140
FEI/EIN Number 83-1931488

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

Address: 3850 BIRD ROAD, SUITE 103, MIAMI, FL, 33146
Mail Address: 3850 BIRD ROAD, SUITE 103, MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMENTEROS OMAR JR. Manager 3850 BIRD ROAD, STE 103, MIAMI, FL, 33146
MEHLER MATTHEW Manager 3850 BIRD ROAD, STE 103, MIAMI, FL, 33146
DE LA PENA GROUP, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-09-04
Florida Limited Liability 2018-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State