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200 NW 36 AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 200 NW 36 AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

200 NW 36 AVENUE, 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: 07 Jul 2022 (3 years ago)
Document Number: L22000304273
FEI/EIN Number 331757044

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

Mail Address: P.O. BOX 226676, SUITE 605, MIAMI, FL, 33222, US
Address: PO BOX 226676 SUITE 605, MIAMI, FL, 33222, US
ZIP code: 33222
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSTIG ROY R Manager 14 NE FIRST AVE, SUITE 605, MIAMI, FL, 33132
BANEGAS CARMEN Authorized Member P.O. BOX 226676, MIAMI, FL, 33222
BANEGAS LUIS Authorized Member P.O. BOX 226676, MIAMI, FL, 33222
LUSTIG ROY RESQ Agent 14 NE FIRST AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-07 PO BOX 226676 SUITE 605, MIAMI, FL 33222 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State