| Entity Name: | LAMINATI WEST HIALEAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAMINATI WEST HIALEAH, 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: | 08 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | L20000383746 |
| FEI/EIN Number |
85-4190015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 W 24th St, Hialeah, FL, 33010, US |
| Address: | 210 W 24th St, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIJARES GREGORY | Manager | 13701 SW 143RD CT, MIAMI, FL, 33186 |
| AGUADO SALCIDO VALERIA | Authorized Member | 13701 SW 143RD CT, MIAMI, FL, 33186 |
| KASSAB JORGE W | Authorized Member | 13701 SW 143RD CT, MIAMI, FL, 33186 |
| J. DAVID PENA, PA | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 210 W 24th St, Hialeah, FL 33010 | - |
| LC AMENDMENT | 2023-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | J. DAVID PENA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 210 W 24th St, Hialeah, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000180150 | TERMINATED | 1000000920114 | DADE | 2022-04-06 | 2042-04-13 | $ 4,352.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-08-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
