| Entity Name: | 3960SOUTHPOINTE508, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3960SOUTHPOINTE508, 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: | 19 Jun 2019 (6 years ago) |
| Document Number: | L19000161847 |
| FEI/EIN Number |
84-4289017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 SOUTH POINTE DR, 508, ORLANDO, FL, 32822 |
| Mail Address: | 474 48TH AVE, 33G, LONG ISLAND CITY, NY, 11109, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ AMAURYS | Manager | 474 48TH AVE 33G, LONG ISLAND CITY, NY, 11109 |
| ALTOBGY REHAM | Manager | 474 48TH AVE 33G, LONG ISLAND CITY, NY, 11109 |
| VALDEZ AMAURYS | Agent | 3960 SOUTH POINTE DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 3960 SOUTH POINTE DR, 508, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-26 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
