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412 WELLS STREET CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: 412 WELLS STREET CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Feb 2019 (6 years ago)
Document Number: M19000001907
FEI/EIN Number 364914215

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

Address: 255 ALHAMBRA CIRCLE., SUITE 500, CORAL GABLES, FL, 33134, US
Mail Address: 255 ALHAMBRA CIRCLE., SUITE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARAGON REGISTERED AGENTS, INC. Agent -
AYUSO NICOLAS Auth CARRER LAZARO CARDENAS 9 BAJOS, BARCELONA, SPAIN 08017, OC

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 255 ALHAMBRA CIRCLE., SUITE 500B, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-30
Foreign Limited 2019-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State