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MALL PARCEL B / SR-1 TRUST, LLC - Florida Company Profile

Company Details

Entity Name: MALL PARCEL B / SR-1 TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALL PARCEL B / SR-1 TRUST, 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: 27 Jun 2007 (18 years ago)
Document Number: L07000067609
FEI/EIN Number 260449197

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

Mail Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Address: 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SOFFER JACQUELYN R Manager 19501 BISCAYNE BLVD., AVENTURA, FL, 33180
ROMINE MARIO A Auth 19501 BISCAYNE BLVD., AVENTURA, FL, 33180
Merali Aly-khan Auth 19501 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-05-13 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-05-13 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-12
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State