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29698 SW 172 AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 29698 SW 172 AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

29698 SW 172 AVENUE, 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: 16 Oct 2023 (2 years ago)
Document Number: L23000474506
FEI/EIN Number 93-3992711

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

Address: 14601 SW 67TH AVENUE, MIAMI, FL, 33158
Mail Address: 14601 SW 67TH AVENUE, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN LEYON Manager 14601 SW 67TH AVENUE, MIAMI, FL, 33158
CHAN WAI LING Authorized Member 14601 SW 67TH AVENUE, MIAMI, FL, 33158
CHAN WAI HAN Authorized Member 14601 SW 67TH AVENUE, MIAMI, FL, 33158
CHAN WAI MAN Authorized Member 14601 SW 67TH AVENUE, MIAMI, FL, 33158
CHAN WAI YEE Authorized Member 14601 SW 67TH AVENUE, MIAMI, FL, 33158
SIU WAYLAN Authorized Member 16001 SW 109TH AVENUE, MIAMI, FL, 33157
RICHMAN SCOTT G Agent 370 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State