| Entity Name: | INDUSTRIAL 138 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIAL 138 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 Jun 2022 (3 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | L22000274680 |
| FEI/EIN Number |
92-1251214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10770 NW 138 ST, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10770 NW 138 ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA JOSE M | Manager | 8461 NW 7 CT, PEMBROKE PINES, FL, 33024 |
| SEGURA JOSE M | Agent | 8461 NW 7 CT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 10770 NW 138 ST, Bay # 1, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 10770 NW 138 ST, Bay # 1, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| LC AMENDMENT | 2022-11-28 | - | - |
| LC DISSOCIATION MEM | 2022-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-11 |
| LC Amendment | 2022-12-05 |
| LC Amendment | 2022-11-28 |
| CORLCDSMEM | 2022-10-04 |
| Florida Limited Liability | 2022-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
