534 NW LLC

Florida Limited Liability Company

Filing Information

• Document Number: L14000191235
• FEI/EIN Number: 47-2617198
• Date Filed: 12/16/2014
• Effective Date: 01/01/2015
• State: FL
• Status: ACTIVE

Principal Address

1774 NW 5 ST
rear unit
Miami, FL 33125

Changed: 03/18/2020

Mailing Address

PO Box 331917
MIAMI, FL 33233

Changed: 01/14/2022

Registered Agent Name & Address

Lamarque, Helene

1774 NW 5 ST
rear unit
MIAMI, FL 33125

Name Changed: 03/18/2020

Address Changed: 03/18/2020

Authorized Person(s) Detail

Name & Address

Title MGR

MARS & MINERVA LLC

PO Box 331917
MIAMI, FL 33233

Title AP

Lamarque, Helene

73 Pl. de Carl de Nys
Valprivas 43210 FR

Annual Reports

Report Year	Filed Date
2022	01/14/2022
2023	03/06/2023
2024	02/12/2024

Document Images

02/12/2024 -- ANNUAL REPORT

03/06/2023 -- ANNUAL REPORT

01/14/2022 -- ANNUAL REPORT

03/12/2021 -- ANNUAL REPORT

03/18/2020 -- ANNUAL REPORT

02/13/2019 -- ANNUAL REPORT

01/09/2018 -- ANNUAL REPORT

04/07/2017 -- ANNUAL REPORT

12/22/2016 -- AMENDED ANNUAL REPORT

03/30/2016 -- ANNUAL REPORT

12/16/2014 -- Florida Limited Liability