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9712 MARIE THERESE - Florida Company Profile

Company Details

Entity Name: 9712 MARIE THERESE
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9712 MARIE THERESE 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 Oct 2022 (3 years ago)
Document Number: L22000433394
FEI/EIN Number 92-0903413

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

Address: 15891 SW 139 Street, MIAMI, FL, 33196, US
Mail Address: 15981 SW 139 Street, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISSA SAMIRA C Manager 13286 SW 128 PASSAGE, MIAMI, FL, 33186
Reyes Fares Manager 15891 SW 139 Street, MIAMI, FL, 33196
ISSA SAMIRA C Agent 15981 SW 139 Street, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 15891 SW 139 Street, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-01-18 15891 SW 139 Street, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 15981 SW 139 Street, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State