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16963 SW 92 ST LLC - Florida Company Profile

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Company Details

Entity Name: 16963 SW 92 ST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

16963 SW 92 ST 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: 11 Oct 2019 (6 years ago)
Document Number: L19000256482
FEI/EIN Number 30-1243485

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

Address: 8132 NW 116 AVE, DORAL, FL, 33178, US
Mail Address: 8132 NW 116 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALI YATIM MIGUEL A Manager 8132 NW 116 AVE, DORAL, FL, 33178
BALI YATIN CAMILO J Manager 8132 NW 116 AVE, DORAL, FL, 33178
HAUDJI SALOMON Agent 8132 NW 116 AVE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-05-15
Florida Limited Liability 2019-10-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State