| Entity Name: | 340 SHERYL DR. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
340 SHERYL DR. 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: | 04 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | L20000040622 |
| FEI/EIN Number |
84-4789146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 VERA COURT, CORAL GABLES, FL, 33143, US |
| Mail Address: | 181 VERA COURT, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENUELA PABLO A | Manager | 181 VERA COURT, CORAL GABLES, FL, 33143 |
| Isaza Camacho Julio | Manager | 540 Brickell Key Drive, Miami, FL, 33131 |
| Perez Villamizar Jesus Alfonso | Manager | 88 SW 7th St, Miami, FL, 33130 |
| Franco Villegas Andres Ignacio | Manager | 3370 Northeast 190th Street, Aventura, FL, 33180 |
| FRANCO ANDRES | Agent | 19555 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-02-19 |
| Florida Limited Liability | 2020-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
