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1070 PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: 1070 PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1070 PROPERTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L02000030072
FEI/EIN Number 061658137

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 10521 SW 140 Street, MIAMI, FL, 33176, US
Address: 1070 NW 34 AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO CARMEN M Managing Member 5527 SW 89 PLACE, MIAMI, FL, 33165
MONTERO CARLOS M Managing Member 5527 SW 89 PLACE, MIAMI, FL, 33165
MONTERO ALEX Manager 10521 SW 140TH ST, MIAMI, FL, 33176
MONTERO ALEX Agent 10521 SW 140 Street, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 1070 NW 34 AVENUE, MIAMI, FL 33125 -
LC AMENDMENT 2019-04-18 - -
CHANGE OF MAILING ADDRESS 2018-04-23 1070 NW 34 AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 10521 SW 140 Street, MIAMI, FL 33176 -
REINSTATEMENT 2011-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
LC Amendment 2019-04-18
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State