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305 TAX UNION LLC - Florida Company Profile

Company Details

Entity Name: 305 TAX UNION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

305 TAX UNION 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: 11 Aug 2020 (5 years ago)
Document Number: L20000243486
FEI/EIN Number 85-2639475

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

Address: 2422 NW 20 ST, MIAMI, FL, 33142, US
Mail Address: 2422 NW 20 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLECILLO MORALES LUIS O Authorized Member 2422 NW 20 ST, MIAMI, FL, 33142
ARCE BAYARDO J Authorized Member 2422 NW 20 ST, MIAMI, FL, 33142
VALLECILLO MORALES LUIS OSr. Agent 2422 NW 20 ST, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000003119 305 TAX & INSURANCE UNION ACTIVE 2023-01-07 2028-12-31 - 2422 NW 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 2422 NW 20 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-02-28 2422 NW 20 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 2422 NW 20 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2021-08-23 VALLECILLO MORALES, LUIS OTONIEL, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2021-03-07
Florida Limited Liability 2020-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State