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3699 POPLAR, LLC - Florida Company Profile

Company Details

Entity Name: 3699 POPLAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3699 POPLAR, 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: 10 Jan 2022 (3 years ago)
Document Number: L22000018811
FEI/EIN Number NOT APPLICABLE

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

Address: 752 Pantego Blvd, Bolivia, NC, 28422, US
Mail Address: 752 Pantego Blvd, Bolivia, NC, 28422, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGINAS HARALAMBOS Authorized Member 752 Pantego Blvd, Bolivia, NC, 28422
MAGINAS JESSICA Authorized Member 752 Pantego Blvd, Bolivia, NC, 28422
NIKOLICH HOLLY M Agent 1330 MAIN ST, 2ND FLOOR, OFC 1, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 752 Pantego Blvd, Bolivia, NC 28422 -
CHANGE OF MAILING ADDRESS 2024-02-07 752 Pantego Blvd, Bolivia, NC 28422 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State