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MBCDC: THE ALLEN LLC - Florida Company Profile

Company Details

Entity Name: MBCDC: THE ALLEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBCDC: THE ALLEN 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: 04 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: L07000036019
FEI/EIN Number 208918730

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

Address: 935 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 935 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wiseheart Will Secretary 935 Pennsylvania Ave, Unit 102, Miami Beach, FL, 33139
Arango Cristian A Chie 935 Pennsylvania Ave, MIAMI BEACH, FL, 33139
HAMMON MICHAEL Chairman 935 Pennsylvania Ave, MIAMI BEACH, FL, 33139
Pereira Raymond Treasurer 935 Pennsylvania Ave, MIAMI BEACH, FL, 33139
KAUFMAN ROSSIN & CO. Agent 3310 Mary Street, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094474 MBCDC: THE ALLEN LLC, DOING BUSINESS AS THE ALLEN APARTMENTS ACTIVE 2021-07-17 2026-12-31 - 935 PENNSYLVANIA AVENUE, UNIT 102, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3310 Mary Street, SUITE 501, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-10-17 KAUFMAN ROSSIN & CO. -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDED AND RESTATED ARTICLES 2008-04-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-30
REINSTATEMENT 2019-10-17
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State