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