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THE 25TH FLOOR, LLC - Florida Company Profile

Company Details

Entity Name: THE 25TH FLOOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 25TH FLOOR, 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: 26 Feb 2010 (15 years ago)
Document Number: L10000022312
FEI/EIN Number 273007581

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

Address: 7241 SW 54th Avenue, Miami, FL, 33143, US
Mail Address: 7241 SW 54th Avenue, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena ERIN Managing Member 7241 SW 54th Avenue, MIAMI, FL, 33143
HALL ANDREW C Agent 2665 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 Hoffman, Richard -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 9200 S Dadeland Boulevard, Suite 105, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 7241 SW 54th Avenue, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2023-01-05 7241 SW 54th Avenue, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State