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3002 MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: 3002 MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3002 MIAMI, 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: 09 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: L21000113438
FEI/EIN Number 86-3355410

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

Address: 151 HERITAGE WAY, WEST PALM BEACH, FL, 33407, US
Mail Address: 13 EDDINGTON STREET, MIDDLETON, MA, 01949, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEMES SEPTIMIU M Manager 13 EDDINGTON STREET, MIDDLETON, MA, 01949
NEMES ANAMARIA Manager 13 EDDINGTON STREET, MIDDLETON, MA, 01949
NEMES ANAMARIA Agent 151 HERITAGE WAY, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 607 Oleander Dr, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 607 Oleander Dr, Hallandale, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 151 HERITAGE WAY, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-03-10 151 HERITAGE WAY, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 151 HERITAGE WAY, WEST PALM BEACH, FL 33407 -
LC AMENDMENT 2021-03-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-10
LC Amendment 2021-03-25
Florida Limited Liability 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State