Search icon

470 NE 130TH ST LLC - Florida Company Profile

Company Details

Entity Name: 470 NE 130TH ST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

470 NE 130TH ST 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.
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 Jul 2023 (2 years ago)
Document Number: L23000346560
FEI/EIN Number 93-3325837

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

Address: 2 NORTHSIDE PIERS, #24P, BROOKLYN, NY, 11249, US
Mail Address: 2 NORTHSIDE PIERS, #24P, BROOKLYN, NY, 11249, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAYANK Manager 2 NORTHSIDE PIERS #24P, BROOKLYN, NY, 11249
KAUFMAN CHERYL Agent 2301 SUNSET DR., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 2 NORTHSIDE PIERS, #24P, BROOKLYN, NY 11249 -
CHANGE OF MAILING ADDRESS 2024-03-04 2 NORTHSIDE PIERS, #24P, BROOKLYN, NY 11249 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State