| Entity Name: | 305 DISCOUNT STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 DISCOUNT STORE 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: | 20 Sep 2023 (2 years ago) |
| Document Number: | L23000436915 |
| FEI/EIN Number |
93-3492866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8759 SW 215 TERR, CULTER BAY, FL, 33189, US |
| Mail Address: | 8759 SW 215 TERR, CULTER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARZOA SILVA IVAN R | Authorized Member | 8759 SW 215 TERR, CULTER BAY, FL, 33189 |
| FONTE HERNANDEZ CARLOS A | Authorized Member | 13041 SW 268TH STREET, HOMESTEAD, FL, 33032 |
| MARZOA SILVA IVAN R | Agent | 8759 SW 215 TERR, CULTER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 8759 SW 215 TERR, CULTER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-18 | 8759 SW 215 TERR, CULTER BAY, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | MARZOA SILVA , IVAN ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 8759 SW 215 TERR, CULTER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
