Entity Name: | MIDNIGHT AUTO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Oct 2004 (20 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 DR., SUITE #2, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1800 SUNSET HARBOUR DR., SUITE #2, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RATNER CHARLES P | Agent | 605 Lincoln Road, Miami Beach, FL, 33139 |
Name | Role | Address |
---|---|---|
KARLTON FREDRIC N | Managing Member | 1800 SUNSET HARBOUR DR. SUITE #2, 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-28 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2025-01-28 | Kaufman & Company, P.A | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 605 Lincoln Road, Suite 210, Miami Beach, FL 33139 | No data |
REINSTATEMENT | 2015-06-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-06-15 | RATNER, CHARLES P.A. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State