| 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. |
| 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 |
| 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 | - |
| 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. | - |
| 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
