| Entity Name: | 3210 NE 212 STREET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3210 NE 212 STREET 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: | 13 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | L20000350090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 NE 212TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3210 NE 212TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYACHE SEBASTIEN | Manager | 3210 NE 212TH STREET, AVENTURA, FL, 33180 |
| AYACHE JENNIFER | Manager | 3210 NE 212TH STREET, AVENTURA, FL, 33180 |
| JENNIFER AYACHE | Agent | 3210 NE 212 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | JENNIFER, AYACHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-22 | 3210 NE 212 ST, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000281402 | ACTIVE | 132022CA022429000001 | MIAMI-DADE COUNTY CIRCUIT | 2023-06-01 | 2028-06-21 | $167,000.00 | CUQUI, LLC, 1300 CLEVELAND ROAD, MIAMI BEACH, FLORIDA 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-06-22 |
| Florida Limited Liability | 2020-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
