| Entity Name: | 3500 NW 17 AVE OZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3500 NW 17 AVE OZ, 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: | 23 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | L20000110841 |
| FEI/EIN Number |
872393184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Sw 72 Ave, MIAMI, FL, 33155, US |
| Mail Address: | 4960 Sw 72nd Ave, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE NICHOLAS R | ceo | 4960 Sw 72nd Ave, MIAMI, FL, 33155 |
| VALVERDE NICHOLAS R | Agent | 4960 Sw 72 Ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4960 Sw 72 Ave, ste 403, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4960 Sw 72 Ave, ste 403, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 4960 Sw 72 Ave, ste 403, MIAMI, FL 33155 | - |
| LC NAME CHANGE | 2021-08-26 | 3500 NW 17 AVE OZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| LC Name Change | 2021-08-26 |
| ANNUAL REPORT | 2021-07-08 |
| Florida Limited Liability | 2020-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
