| Entity Name: | 328 NW 12 AVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
328 NW 12 AVE 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: | 25 Sep 2019 (6 years ago) |
| Document Number: | L19000242757 |
| FEI/EIN Number |
84-3337648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, 210-A, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE, 210-A, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORIZON REAL ESTATE LLC | Agent | - |
| RANGEL ERNESTO | Authorized Person | 1110 BRICKELL AVE #210-A, MIAMI, FL, 33131 |
| CARVALLO JUAN | Authorized Person | 1110 BRICKELL AVE #210-A, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
