| Entity Name: | NW 38 TERRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NW 38 TERRACE, 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: | 22 Oct 2019 (6 years ago) |
| Document Number: | L19000254283 |
| FEI/EIN Number |
84-3496067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2766 NW 62 ST., MIAMI, FL, 33147 |
| Mail Address: | 2766 NW 62 ST., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A00MDGTNC8KN22 | L19000254283 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GONZALEZ, RENE, 2766 NW 62 ST., MIAMI, US-FL, US, 33147 |
| Headquarters | 2766 NW 62 Street, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2019-11-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000254283 |
| Name | Role | Address |
|---|---|---|
| RG BUSINESS, INC. | Managing Member | 2766 NW 62 ST., MIAMI, FL, 33147 |
| GONZALEZ RENE | Manager | 2766 NW 62 ST., MIAMI, FL, 33147 |
| GONZALEZ RAYMOND | Manager | 2766 NW 62 ST., MIAMI, FL, 33147 |
| GONZALEZ RENE | Agent | 2766 NW 62 ST., MIAMI, FL, 33147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
