| Entity Name: | 312BOUGAINVILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
312BOUGAINVILLA 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: | 19 Mar 2021 (4 years ago) |
| Document Number: | L21000130849 |
| FEI/EIN Number |
86-2731934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 BOUGAINVILLA TERRACE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 80-93 TRYON PLACE, JAMAICA, NY, 11432, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORDUKHAEV RAFAEL | President | 80-93 TRYON PLACE, JAMAICA, NY, 11432 |
| MORDUKHAEV ELENA | Manager | 80-93 TRYON PLACE, JAMAICA, NY, 11432 |
| AMINOV STEVE | Agent | 1001NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
