| Entity Name: | THE 38 ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE 38 ENTERPRISE 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155359 |
| FEI/EIN Number |
92-1485129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 W 56 ST, HIALEAH, FL, 33012, US |
| Mail Address: | P.O. BOX 402551, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANIEL D | Manager | P.O. BOX 402551, MIAMI BEACH, FL, 33140 |
| MOLINA DANIEL D | Agent | 1950 W 56 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 1950 W 56 ST, 2102, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 1950 W 56 ST, 2102, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 1950 W 56 ST, 2102, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-01-03 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
