| Entity Name: | 1940NW 53ST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1940NW 53ST 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 Nov 2021 (3 years ago) |
| Document Number: | L21000489684 |
| FEI/EIN Number |
87-3595021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 212102, ROYAL PALM, FL, 33421, US |
| Address: | 1940 NW 53 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN BAPTISTE LYONEL | Chief Executive Officer | 12230 AREACA DRIVE, WELLINGTON, FL, 33414 |
| JEAN BAPTISTE PATRICK | Vice President | 12230 AREACA DRIVE, WELLINGTON, FL, 33414 |
| JEAN BAPTISITE CHRISTOPHER | Vice President | 12230 AREACA DRIVE, WELLINGTON, FL, 33414 |
| JEAN BAPTISTE BRANDON | Vice President | 12230 AREACA DRIVE, WELLINGTON, FL, 33414 |
| SMITH OCTAVIUS E | Chief Financial Officer | 1101 ST PAUL STREET UNIT 308, BALTIMORE, MD, 21202 |
| Jean Baptiste Lyonel Jr. | Vice President | PO BOX 21202, ROYAL PALM, FL, 33421 |
| JEAN BAPTISTE LYONEL A | Agent | 12230 AREACA DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1940 NW 53 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-09-08 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
