| Entity Name: | 123 NE 79 ST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
123 NE 79 ST 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 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L22000355089 |
| FEI/EIN Number |
88-3741229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE KLEIN GROUP | Agent | 2300 NW Corporate Blvd, Boca Raton, FL, 33431 |
| 123 NE 79 ST MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 825 BRICKELL BAY DRIVE, SUITE 1846, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 825 BRICKELL BAY DRIVE, SUITE 1846, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-19 | THE KLEIN GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | 2300 NW Corporate Blvd, Suite 112, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-19 |
| REINSTATEMENT | 2023-11-01 |
| Florida Limited Liability | 2022-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
