Search icon

13100 NE 12 AVE, LLC - Florida Company Profile

Company Details

Entity Name: 13100 NE 12 AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

13100 NE 12 AVE, 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: 27 Feb 2020 (5 years ago)
Document Number: L20000061143
FEI/EIN Number 84-4937185

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

Address: 13100 NE 12 ave, MIAMI, FL, 33161, US
Mail Address: 6815 BISCAYNE BOULEVARD, UNIT 103-147, MIAMI, FL, 33138
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTAMENDI CARLOS Manager 6875 BISCAYNE BOULEVARD, UNIT 103-147, MIAMI, FL, 33138
OTAMENDI ZENAIDA Manager 6815 BISCAYNE BOULEVARD, UNIT 103-147, MIAMI, FL, 33138
OTAMENDI CARLOS Agent 13100 NE 12 ave, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 13100 NE 12 ave, MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 13100 NE 12 ave, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State