| Entity Name: | 1455 OCEAN DRIVE IL VILLAGGIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1455 OCEAN DRIVE IL VILLAGGIO, 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. |
| 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: | 07 Oct 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2003 (21 years ago) |
| Document Number: | L03000038214 |
| FEI/EIN Number |
273440699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 OCEAN DRIVE, Miami Beach, FL, 33139, US |
| Mail Address: | 1455 OCEAN DRIVE, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTA ROSS F | Agent | 1455 OCEAN DRIVE, Miami Beach, FL, 33139 |
| TDK-POINTE WEST, LLC | Managing Member | 1455 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1455 OCEAN DRIVE, APT 403, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 1455 OCEAN DRIVE, APT 403, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 1455 OCEAN DRIVE, APT 403, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MARCHETTA, ROSS F | - |
| NAME CHANGE AMENDMENT | 2003-10-09 | 1455 OCEAN DRIVE IL VILLAGGIO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
