| Entity Name: | 12370 SW 96 ST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12370 SW 96 ST 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: | 15 Oct 2021 (4 years ago) |
| Document Number: | L21000450212 |
| FEI/EIN Number |
87-3131156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12370 SW 96 ST, MIAMI, FL, 33186, US |
| Mail Address: | 4620 SW 149 CT, MIAMI, FL, 33184, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO ANTONIO | Manager | 4620 SW 149 CT, MIAMI, FL, 33184 |
| LOZANO MAXY | Manager | 4620 SW 149 CT, MIAMI, FL, 33184 |
| LOZANO DIANA | Manager | 4600 SW 149 CT, MIAMI, FL, 33184 |
| LOZANO ANTONIO | Agent | 4620 SW 149 CT, MIAMI, FL, 33184 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
