| Entity Name: | THE DE ARMAS FIRM, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DE ARMAS FIRM, 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: | 26 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L23000353188 |
| FEI/EIN Number |
99-1937303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 NW 29 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 4000 NW 29 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS MAYKEL | Authorized Member | 11775 SW 18 ST., MIAMI, FL, 33175 |
| DE ARMAS LEONARDO | Authorized Member | 214 SW 36TH AVE, MIAMI, FL, 33135 |
| GONZALEZ PEGGI CAROLINA | Authorized Member | 9260 SW 164 ST, PALMETTO BAY, FL, 33157 |
| DE ARMAS LEONARDO | Agent | 214 SW 36th AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 214 SW 36th AVE., MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | DE ARMAS, LEONARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 4000 NW 29 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4000 NW 29 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
