| Entity Name: | 2040 NE 163RD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2040 NE 163RD HOLDINGS, 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: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000308350 |
| FEI/EIN Number |
88-4122925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 SW 22ND STREET, SUITE #9, MIAMI, FL, 33145 |
| Mail Address: | 1450 SW 22ND STREET, SUITE #9, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN OSORIO | Manager | 16500 COLLINS AVENUE- APT 656, SUNNY ISLES BEACH, FL, 33160 |
| HUMBERTO RAMIREZ CORP | Manager | - |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1450 SW 22ND STREET, SUITE #9, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 2601 S Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
