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4631 WEST FAMILY HOLDING'S & TRUST, "L.L.C" - Florida Company Profile

Company Details

Entity Name: 4631 WEST FAMILY HOLDING'S & TRUST, "L.L.C"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4631 WEST FAMILY HOLDING'S & TRUST, "L.L.C" 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: 18 Apr 2023 (2 years ago)
Document Number: L23000190469
FEI/EIN Number 92-3583487

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

Address: 7265 WEST 14TH AVENUE, HIALEAH, FL, 33014, UN
Mail Address: 7265 WEST 14TH AVENUE, HIALEAH, FL, 33014, UN
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE ILIANA M Manager 7265 WEST 14TH AVENUE, HIALEAH, FL, 33014
PONCE ILIANA M Agent 7265 WEST 14TH AVENUE, HIALEAH, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-02-20
Florida Limited Liability 2023-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State