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MBCDC: THE ALLEN LLC

Company Details

Entity Name: MBCDC: THE ALLEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: L07000036019
FEI/EIN Number 20-8918730
Address: 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139
Mail Address: 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAUFMAN ROSSIN & CO. Agent 3310 Mary Street, SUITE 501, MIAMI, FL 33133

Secretary

Name Role Address
Wiseheart, Will Secretary 935 Pennsylvania Ave, Unit 102, 102 Miami Beach, FL 33139

Chief of Operations

Name Role Address
Arango, Cristian A Chief of Operations 935 Pennsylvania Ave, 102 MIAMI BEACH, FL 33139

CHAIR

Name Role Address
HAMMON, MICHAEL CHAIR 935 Pennsylvania Ave, 102 MIAMI BEACH, FL 33139

TREASURER

Name Role Address
Pereira, Raymond TREASURER 935 Pennsylvania Ave, 102 MIAMI BEACH, FL 33139

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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2019-10-17 KAUFMAN ROSSIN & CO. No data
REINSTATEMENT 2019-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDED AND RESTATED ARTICLES 2008-04-09 No data No data

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: 27 Jan 2025

Sources: Florida Department of State