MIDNIGHT AUTO, LLC - Florida Company Profile
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| Entity Name: | MIDNIGHT AUTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | L04000078486 |
| FEI/EIN Number | 201807596 |
| Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaufman & Company, P.A | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| KARLTON FREDRIC N | Manager | 1800 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| Karlton Aaron M | Manager | 1800 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 255 Alhambra Circle, Suite 330, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Kaufman & Company, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 605 Lincoln Road, Suite 210, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | RATNER, CHARLES P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State