| Entity Name: | MIAMI 26, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 26, 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: | 06 Jan 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | L06000001975 |
| FEI/EIN Number |
205795179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES J. GOLDMAN, 310 NW 26 Street, Miami, FL, 33127, US |
| Mail Address: | C/O CHARLES J. GOLDMAN, 310 NW 26 Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K5K5Y7GTUNBA48 | L06000001975 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Courtney, Marlo, 2nd Floor, 804 Ocean Drive, Miami Beach, US-FL, US, 33139 |
| Headquarters | 804 Ocean Drive, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2015-03-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000001975 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN CHARLES J. | Managing Member | C/O CHARLES J. GOLDMAN, Miami, FL, 33127 |
| GOLDMAN JANET | President | C/O CHARLES J. GOLDMAN, Miami, FL, 33127 |
| WHYTE Daniel T | Agent | C/O CHARLES J. GOLDMAN, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-16 | C/O CHARLES J. GOLDMAN, 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-16 | C/O CHARLES J. GOLDMAN, 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-16 | C/O CHARLES J. GOLDMAN, 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-19 | WHYTE, Daniel Todd | - |
| MERGER | 2015-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000149969 |
| LC AMENDMENT AND NAME CHANGE | 2006-10-27 | MIAMI 26, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
