Partnership · Miami, FL
SW 96TH ST, LLLP
LP in Miami, Florida · Document #A12000000211 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SW 96TH ST, LLLP is an active Florida domestic limited partnership filed on April 17, 2012 (document A12000000211). Its registered agent is DE MOYA LILEANA. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Limited Partnership
- Filed
- April 17, 2012Reported filing date
- Document number
- A12000000211
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33186
- Registered agent
- DE MOYA LILEANA
- Last annual report year
- 2026
- FEI/EIN
- 30-0733882
- Address
- 14600 SW 136th Street, MIAMI, FL, 33186
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DE MOYA LILEANA
- Reported officer or principal
- JUAN DE MOYA JORGE TRUSTEE
- registered agent
- DE MOYA LILEANA
- officer 1
- JUAN DE MOYA JORGE TRUSTEE
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2811 S Bayshore Dr, MIAMI, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- A12000000211
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- SW 96TH ST, LLLP
Entity
- Type
- Domestic limited partnership
Addresses
- Principal · Street 1
- 14600 SW 136th Street
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33186
- Principal · Country
- US
- Mailing · Street 1
- 7841 SW 96th Street
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33156
- Mailing · Country
- US
- Registered Agent · Street 1
- 2811 S Bayshore Dr
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 7841 SW 96th Street
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33156
Dates
- Registration
- 2012-04-17
- Last Filing
- 2015-06-04
Identifiers
- Fei
- 30-0733882
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-18
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-18
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-12
Parties
- Registered Agent · Name
- DE MOYA LILEANA
- Registered Agent · Kind
- Person
- Officer 1 · Kind
- Person
- Officer 1 · Name
- JUAN DE MOYA JORGE TRUSTEE
Additional reported values
Other reported details
- Doc number
- A12000000211
- Status code
- A
- Filing type
- DOMLP
- Principal postal code
- 33186
- Formation date
- 04172012
- Fei number
- 30-0733882
- Last transaction date
- 06042015
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 02182026
- Report year 2
- 2026
- Report date 2
- 02182026
- Report year 3
- 2025
- Report date 3
- 02122025
Names and reported roles
- Company name
- SW 96TH ST, LLLP
Addresses and locations
- Principal address 1
- 14600 SW 136th Street
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 7841 SW 96th Street
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33156
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 type
- P
- Officer 1 name
- JUAN DE MOYA JORGE TRUSTEE
- Officer 1 address
- 7841 SW 96th Street
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33156
Registered agent information
- Agent name
- DE MOYA LILEANA
- Agent type
- P
- Agent address
- 2811 S Bayshore Dr
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33133
Record reference date: Not reported
Directory details
Names
- Legal
- Sw 96th St, Lllp
Entity
- Type
- Florida Limited Partnership
Registration
- Number
- A12000000211
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2012-04-17
Additional reported values
Names and reported roles
- Company Name
- Sw 96th St, Lllp
Other reported details
- Entity type
- Florida Limited Partnership
- Governing Agency
- Florida Department Of State
- Document Number
- A12000000211
- Date Filed
- April 17, 2012
- Company Age
- 14 years 5 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5509942
- Slug
- sw-96th-st-lllp-a12000000211
- Entity type
- Domestic Limited Partnership
- Entity class
- partnership
- Is foreign
- 0
- Registry
- FL
- Doc number
- A12000000211
- Filed on
- 2012-04-17
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"","n":"JUAN DE MOYA JORGE TRUSTEE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 14600 SW 136th Street, MIAMI, FL, 33186
- Zip
- 33186
- Location state
- FL
Names and reported roles
- Name
- SW 96TH ST, LLLP
- City name
- MIAMI
Registered agent information
- Agent name
- DE MOYA LILEANA
- Agent address
- 2811 S Bayshore Dr, MIAMI, FL, 33133
Same registered agent
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|---|---|---|
| JAG INVESTMENTS, LLC | LLC | Jun 6, 2007 |
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