MIRAMAR MANAGEMENT LLC - Florida Company Profile
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| Entity Name: | MIRAMAR MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 May 2002 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Nov 2020 (5 years ago) |
| Document Number: | L02000012557 |
| FEI/EIN Number | 043673680 |
| Address: | 4521 PGA Boulevard #211, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA Boulevard #211, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Manager | - |
| - | Agent | - |
| Hall-Rodriguez Dillon | President | 4521 PGA Boulevard #211, Palm Beach Gardens, FL, 33418 |
| Hall-Rodriguez Riley | President | 4521 PGA Blvd #211, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-11-04 | MIRAMAR MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-11 | 4521 PGA Boulevard #211, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-11 | 4521 PGA Boulevard #211, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-11 | 4521 PGA Boulevard #211, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-11 | Corporate Law Group P.A. | - |
| LC STMNT OF AUTHORITY | 2015-09-16 | - | - |
| MERGER | 2014-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000142171 |
| MERGER | 2012-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000119843 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-18 |
| LC Name Change | 2020-11-04 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State