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EAST FLAGLER SERVICE STATION, LLC

Company Details

Entity Name: EAST FLAGLER SERVICE STATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Mar 2004 (21 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L04000020984
FEI/EIN Number 934394191
Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
Mail Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MIAMI CORPORATE SYSTEMS, LLC Agent

Manager

Name Role Address
URBIETA IGNACIO JR Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
URBIETA GUILLERMO Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2023-11-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-13 MIAMI CORPORATE SYSTEMS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 2555 PONCE DE LEON BLVD. SUITE 600, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 9701 NW 89TH AVENUE, MEDLEY, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
LC Amended and Restated Art 2023-11-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State