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EAST 10 AVENUE INDUSTRIAL, LLC - Florida Company Profile

Company Details

Entity Name: EAST 10 AVENUE INDUSTRIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EAST 10 AVENUE INDUSTRIAL, 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: 14 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L19000157828
FEI/EIN Number 84-2206005

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

Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161
Mail Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VNWBB0GPHV7D09 L19000157828 US-FL GENERAL ACTIVE -

Addresses

Legal C/O REYES, DAISY, 696 N.E. 125TH STREET, NORTH MIAMI, US-FL, US, 33161
Headquarters 696 NE 125th St, North Miami, US-FL, US, 33161

Registration details

Registration Date 2019-08-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000157828

Key Officers & Management

Name Role Address
REYES, DAISY Agent 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161
IZHAK, YORAM Manager 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161 UN

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
LC Amendment 2019-06-27
Florida Limited Liability 2019-06-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State