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3501 TEQUESTA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 3501 TEQUESTA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3501 TEQUESTA HOLDINGS, 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 Mar 2021 (4 years ago)
Document Number: L21000115847
FEI/EIN Number 88-1696335

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

Address: 340 MINORCA AVE, STE 9, CORAL GABLES, FL, 33134, US
Mail Address: 340 MINORCA AVE, STE 9, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Trapaga Roberto Auth 340 MINORCA AVE, CORAL GABLES, FL, 33134
Nunez-Lopez Maria Agent 340 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Nunez-Lopez, Maria -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 340 MINORCA AVE, STE 9, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State