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412 SC LLC - Florida Company Profile

Company Details

Entity Name: 412 SC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

412 SC 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: 07 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (5 months ago)
Document Number: L18000261496
FEI/EIN Number NOT APPLICABLE

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

Address: 9349 COLLINS AVE, SURFSIDE, FL, 33154, US
Mail Address: 9349 COLLINS AVE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACHI RAMZI Manager 9349 Collins Ave., SURFSIDE, FL, 33154
PENUELA MARIA XIMENA Manager 9349 COLLINS AVE, SURFSIDE, FL, 33154
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 9349 COLLINS AVE, APT 502, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-03-22 9349 COLLINS AVE, APT 502, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-01-31 Corporate Creations Network Inc. -

Documents

Name Date
REINSTATEMENT 2024-10-22
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-06
AMENDED ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State