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11340 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 11340 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

11340 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: 05 Oct 2018 (7 years ago)
Document Number: L18000236412
FEI/EIN Number APPLIED FOR

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

Address: 7900 NORTHWEST 60 STREET, DORAL, FL, 33166
Mail Address: 7900 NORTHWEST 60 STREET, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIN RAFAEL Managing Member 7900 NORTHWEST 60 STREET, DORAL, FL, 33166
NIN ARLENE Member 7900 NORTHWEST 60 STREET, DORAL, FL, 33166
PETERSON, BALDOR & MARANGES, PLLC Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2019-05-02
Florida Limited Liability 2018-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State