| Entity Name: | 3031-3033 NW 15TH ST DFR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3031-3033 NW 15TH ST DFR, 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: | 11 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | L19000256173 |
| FEI/EIN Number |
84-3579850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Ponce de Leon, Coral Gables, FL, 33146, US |
| Mail Address: | 4000 Ponce de Leon, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG DANICA | Manager | 1359 ADRIAN AVE, SAN MATEO, CA, 94403 |
| HU FION | Manager | 252 KAINS AVE, SAN BRUNO, CA, 94066 |
| TALATI RAHUL S | Manager | 1545 BROADWAY #102, SAN FRANCISCO, CA, 94109 |
| THE LEGAL TEAM, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4000 Ponce de Leon, Suite 470, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 4000 Ponce de Leon, Suite 470, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 4000 Ponce de Leon, Suite 470, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2023-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-01 | The Legal Team, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-06-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
