Detail by Officer/Registered Agent Name

Florida Limited Liability Company

NORTHWEST SECOND AVENUE SERVICE STATION, LLC

Filing Information
L04000080382 N/A 11/04/2004 FL ACTIVE
Principal Address
9701 NW 89TH AVENUE
MEDLEY, FL 33178
Changed: 04/26/2012
Mailing Address
9701 NW 89TH AVE.
MEDLEY, FL 33178
Registered Agent Name & Address Miami Corporate Systems, LLC
2555 Ponce De Leon Blvd
600
Coral Gables, FL 33134
Name Changed: 04/27/2023

Address Changed: 04/27/2023
Authorized Person(s) Detail Name & Address

Title Manager

Urbieta, Ignacio, Jr.
9701 NW 89TH AVENUE
MEDLEY, FL 33178
Title Manager

Urbieta, Guillermo
9701 NW 89TH AVENUE
MEDLEY, FL 33178
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/27/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
01/05/2021 -- ANNUAL REPORT View image in PDF format
01/02/2020 -- ANNUAL REPORT View image in PDF format
01/09/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/18/2007 -- ANNUAL REPORT View image in PDF format
04/20/2006 -- ANNUAL REPORT View image in PDF format
01/14/2005 -- ANNUAL REPORT View image in PDF format
11/04/2004 -- Florida Limited Liabilites View image in PDF format