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3300 N. SURF ROAD, LLC #1 - Florida Company Profile

Company Details

Entity Name: 3300 N. SURF ROAD, LLC #1
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3300 N. SURF ROAD, LLC #1 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: 21 Nov 2022 (2 years ago)
Document Number: L22000494813
FEI/EIN Number 92-1609429

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

Address: 9652 RIDGECREST CT., DAVIE, FL, 33328, US
Mail Address: 9652 RIDGECREST CT., DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE E Manager 9652 RIDGECREST CT., DAVIE, FL, 33328
DIAZ VALENTINA A Manager 9652 RIDGECREST CT., DAVIE, FL, 33328
DIAZ JOSE E Agent 9652 RIDGECREST CT., DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 9652 RIDGECREST CT., DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2023-01-06 9652 RIDGECREST CT., DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 9652 RIDGECREST CT., DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-06
Florida Limited Liability 2022-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State