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MIAMI 26, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K5K5Y7GTUNBA48 L06000001975 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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