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3630 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 3630 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3630 HOLDINGS 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: 30 Sep 2019 (6 years ago)
Document Number: L19000245682
FEI/EIN Number 84-3533825

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

Address: 3220 SOUTH DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
Mail Address: 3220 SOUTH DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF DANIELA FONTECILLA Agent 3220 SOUTH DIXIE HWY, MIAMI, FL, 33133
FONTECILLA CARLOS Manager 3220 SOUTH DIXIE HWY SUITE 201, MIAMI, FL, 33133
DREXLER JUSTIN Manager 3220 SOUTH DIXIE HWY, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
Florida Limited Liability 2019-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State