| Entity Name: | IN SITUS PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN SITUS PLACE 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: | 16 Feb 2022 (3 years ago) |
| Document Number: | L22000077992 |
| FEI/EIN Number |
88-0897079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6327 NW 104TH PATH, DORAL, FL, 33178, US |
| Mail Address: | 6327 NW 104TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEUNG CHEN FREDY | Authorized Member | 6327 NW 104TH PATH, DORAL, FL, 33178 |
| DE MAQUA DIEGO | Authorized Member | 6327 NW 104TH PATH, DORAL, FL, 33178 |
| JIM CHAN SUI F | Manager | 6327 NW 104TH PATH, DORAL, FL, 33178 |
| JIM CHAN SUI F | Agent | 6327 NW 104TH PATH, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| Florida Limited Liability | 2022-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
