| Entity Name: | ULTRAPARK MIAMI 600, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAPARK MIAMI 600, 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: | 16 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | L10000119166 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1521 ALTON ROAD, 894, MIAMI BEACH, FL, 33139 |
| Address: | 600 BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRMELLI GREGORY | Managing Member | 1521 ALTON ROAD #894, MIAMI BEACH, FL, 33139 |
| MIRMELLI GREGORY | Agent | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | MIRMELLI, GREGORY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 600 BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 600 BISCAYNE BLVD, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 1521 ALTON ROAD, 894, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-12-19 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-04-15 |
| Florida Limited Liability | 2010-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
