Entity Name: | THE CLUB 3212, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE CLUB 3212, 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 Jan 2020 (5 years ago) |
Document Number: | L20000027757 |
FEI/EIN Number |
85-2321074
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 BRICKELL BAY DRIVE, 3212, MIAMI, FL, 33131 |
Mail Address: | 1200 BRICKELL BAY DRIVE, 3212, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LLAYA DIEGO F | Managing Member | 1200 BRICKELL BAY DRIVE 3212, MIAMI, FL, 33131 |
ESTEVEZ MATTHEW | Agent | 9600 NW 25TH STREET, 2A, DORAL, FL, 33172 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-04-29 |
Florida Limited Liability | 2020-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State