738 Property, LLC Overview

738 Property, LLC filed as a Florida Limited Liability in the State of Florida on Friday, October 29, 2004 and is approximately twenty-two years old, according to public records filed with Florida Department of State.

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Key People

Who own 738 Property, LLC

Name
Anibal J. Duarte-Viera 118
Manager
Director
Member
Antonio P. Pardo 32
Manager
Director
Member

Companies for 738 Property, LLC

738 Property, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
AP Pardo Holdings, Ltd.
Active
Duarte-Viera Enterprises, Lp
Active
Duarte-Viera Enterprises
Inactive

Corporate Filings for 738 Property, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L04000078982
Date Filed: Friday, October 29, 2004
Registered Agent Law Office of Anibal J Duarte-Viera, P.A.

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800657544
Date Filed: Friday, May 19, 2006
Registered Agent Jody Lynn Marquez

Corporate Notes

Source Date Type Note
5/19/2006 Application for Registration
1/24/2007 Change of Name or Address by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/16/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/20/2015 Tax Forfeiture
12/31/2015 Public Information Report (PIR)
4/5/2016 Reinstatement
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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