| 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
