| Entity Name: | 305 CAPITAL GAINZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 CAPITAL GAINZ 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: | 25 Aug 2022 (3 years ago) |
| Document Number: | L22000374806 |
| FEI/EIN Number |
92-3777073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES JOSE | Manager | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL, 33016 |
| ARGUELLES JOSE | Agent | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 8004 NW 154 ST UNIT 110, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-12 |
| Florida Limited Liability | 2022-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
