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3438 CHARLES AVE, LLC - Florida Company Profile

Company Details

Entity Name: 3438 CHARLES AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3438 CHARLES AVE, 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: 18 Apr 2022 (3 years ago)
Document Number: L22000182864
FEI/EIN Number 88-2606130

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

Address: 1810 NE 144TH ST, SUITE 200, NORTH MIAMI, FL, 33181
Mail Address: 1810 NE 144TH ST, SUITE 200, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CASA DDI, LLC Agent
CASA DDI, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 2980 McFarlane Road, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-02-08 2980 McFarlane Road, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 2980 McFarlane Road, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-19
Florida Limited Liability 2022-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State