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430 - 432 SW 81 AVE, LLC - Florida Company Profile

Company Details

Entity Name: 430 - 432 SW 81 AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

430 - 432 SW 81 AVE, 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: 19 Sep 2018 (7 years ago)
Document Number: L18000221749
FEI/EIN Number 831981515

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

Address: 3611 WEST FLAGLER STREET, MIAMI, FL, 33135, US
Mail Address: 3611 WEST FLAGLER STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SHAMARY Manager 3611 WEST FLAGLER STREET, MIAMI, FL, 33135
Fernandez Rafael Treasurer 3611 WEST FLAGLER STREET, MIAMI, FL, 33135
DIAZ Shamary Agent 3611 WEST FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-19 DIAZ, Shamary -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State