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3914 ISLAND ESTATES SN, LLC - Florida Company Profile

Company Details

Entity Name: 3914 ISLAND ESTATES SN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3914 ISLAND ESTATES SN, 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: 19 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: L20000171400
FEI/EIN Number 85-1512945

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

Address: 3914 Island Estates Drive, Aventura, FL, 33160, US
Mail Address: 3914 Island Estates Drive, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bonilla Nahim J Manager 3914 Island Estates Drive, Aventura, FL, 33160
Bonilla Nahim JRA Agent 3914 Island Estates Drive, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-28 Bonilla, Nahim Jorge, RA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 3914 Island Estates Drive, Aventura, FL 33160 -
LC AMENDMENT 2022-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-01 3914 Island Estates Drive, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-12-01 3914 Island Estates Drive, Aventura, FL 33160 -
LC AMENDMENT 2021-02-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-05-11
AMENDED ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2022-02-12
LC Amendment 2022-01-11
AMENDED ANNUAL REPORT 2021-12-01
AMENDED ANNUAL REPORT 2021-11-24
ANNUAL REPORT 2021-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State