Entity Name: | 413 NELSON ROAD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
413 NELSON ROAD, 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: | 06 Dec 2021 (3 years ago) |
Document Number: | L21000515273 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P O BOX 611150, NORTH MIAMI, FL, 33261, US |
Address: | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181, UN |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON HERIBERTO | Manager | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
CRUZ RODOLFO | Manager | 1721 SW 22ND LANE, CAPE CORAL, FL, 33991 |
LEON GREISYS | Manager | P O BOX 611150, NORTH MIAMI, FL, 33261 |
BUTCHER & ASSOCIATES, PL | Agent | 6830 PORTO FINO CIRCLE STE 2, FORT MYERS, FL, 33912 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-17 | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL 33181 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-29 |
Florida Limited Liability | 2021-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State