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MULTUS L.L.C. - Florida Company Profile

Company Details

Entity Name: MULTUS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTUS L.L.C. 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: 17 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2013 (12 years ago)
Document Number: L10000018635
FEI/EIN Number 271943532

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

Address: 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZYXBIXYZT26A54 L10000018635 US-FL GENERAL ACTIVE 2021-01-11

Addresses

Legal C/O PLATA, FREDERICK, 1600 PONCE DE LEON BLVD, 10th FLOOR, Coral Gables, US-FL, US, 33134
Headquarters 1600 Ponce De Leon Blvd, 10th Floor, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2021-01-11
Last Update 2023-07-24
Status LAPSED
Next Renewal 2022-12-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000018635

Key Officers & Management

Name Role Address
MORENO ERNESTO Auth 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PLATA FREDERICK Auth 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PLATA FREDERICK Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000007038 MULTUS ASSET MANAGEMENT ACTIVE 2024-01-11 2029-12-31 - 1600 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134
G13000099025 ANDES INVESTMENTS ACTIVE 2013-10-07 2028-12-31 - 1600 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134
G10000082018 MULTUS CONSULTING EXPIRED 2010-09-07 2015-12-31 - 1600 PONCE DE LEON BLVD., SUITE 1027, CORAL GABLES, FL, 33134
G10000025196 MULTUS INVESTMENTS ACTIVE 2010-03-18 2025-12-31 - 1600 PONCE DE LEON BLVD. 10TH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 1600 PONCE DE LEON BLVD, 10th Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-01-07 1600 PONCE DE LEON BLVD, 10th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-07 1600 PONCE DE LEON BLVD, 10th Floor, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State