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196 WHITE MARSH LLC - Florida Company Profile

Company Details

Entity Name: 196 WHITE MARSH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

196 WHITE MARSH 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: 05 Aug 2022 (3 years ago)
Document Number: L22000345944
FEI/EIN Number 88-3580517

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

Address: 1220 SW 24TH AVE, FORT LAUDERDALE, FL, 33312
Mail Address: 1220 SW 24TH AVE, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUESCUN GUSTAVO Manager 1220 SW 24TH AVE, FORT LAUDERDALE, FL, 33312
MORAN FELIPE Authorized Member 800 SE 4TH AVE # 137, HALLANDALE BEACH, FL, 33309
ZAMBRANO BLANCA Agent 1266 SW 115 WAY, DAVIE, FL, 33325

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State