| Entity Name: | BRICKELL CITY CENTRE RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRICKELL CITY CENTRE RETAIL 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. |
| 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: | 03 Oct 2008 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | L08000093941 |
| FEI/EIN Number |
263768205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7 St, Miami, FL, 33131 |
| BOTT HENRY S | President | 98 SE 7th Street, MIAMI, FL, 33131 |
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022158 | SALUMI E FORMAGGI BY LUNAPARK | ACTIVE | 2020-02-19 | 2025-12-31 | - | 66 W FLAGLER STREET #1002, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2013-12-20 | BRICKELL CITY CENTRE RETAIL LLC | - |
| LC NAME CHANGE | 2012-11-14 | BRICKELL CITYCENTRE RETAIL LLC | - |
| LC NAME CHANGE | 2012-05-24 | BRICKELL CITICENTRE RETAIL LLC | - |
| MERGER | 2012-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000122957 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-05-16 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
