| Entity Name: | 312 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
312 GROUP 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: | 27 Sep 2023 (2 years ago) |
| Document Number: | L23000447065 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE, SUITE 518, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DRIVE, SUITE 518, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINASKY ERIC | Manager | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| LEVINSON TAL | Manager | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| OVAKNIN GILAD | Manager | 4100 N 28TH TER, HOLLYWOOD, FL, 33020 |
| MALINASKY DORON | Manager | 4100 N 28TH TER, HOLLYWOOD, FL, 33020 |
| OVAKNIN AVRAHAM | Manager | 4100 N 28TH TER, HOLLYWOOD, FL, 33020 |
| LEVY ELIYAHU | Manager | 4100 N 28TH TER, HOLLYWOOD, FL, 33020 |
| THE TARICH LAW FIRM P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 915 MIDDLE RIVER DRIVE, SUITE 518, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 915 MIDDLE RIVER DRIVE, SUITE 518, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
