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128 PROPERTIES, LLC. - Florida Company Profile

Company Details

Entity Name: 128 PROPERTIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

128 PROPERTIES, 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: 18 Apr 2006 (19 years ago)
Document Number: L06000040024
FEI/EIN Number 204806255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15301 SW 248 Street, Homestead, FL, 33032, US
Mail Address: 15301 SW 248 Street, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACARDI LUIS L Manager 15301 SW 248 Street, Homestead, FL, 33032
CARBONELL MARLENE Auth 15301 SW 248 Street, Homestead, FL, 33032
CEASE MICHAEL S Agent 225 ALCAZAR AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 15301 SW 248 Street, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-04-26 15301 SW 248 Street, Homestead, FL 33032 -
REGISTERED AGENT NAME CHANGED 2024-04-26 CEASE, MICHAEL S -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 225 ALCAZAR AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-12-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State