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1 RECTOR PARK CONDO UNIT OWNER, LLC

Headquarter

Company Details

Entity Name: 1 RECTOR PARK CONDO UNIT OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Nov 2010 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000123214
FEI/EIN Number 274094775
Address: 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL, 33140, US
Mail Address: 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 1 RECTOR PARK CONDO UNIT OWNER, LLC, NEW YORK 4078432 NEW YORK

Agent

Name Role Address
WATERFIELD J RANDALL Agent 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Managing Member

Name Role Address
WATERFIELD J RANDALL Managing Member 4779 COLLINS AVENUE 4405, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-02 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2018-07-02 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-02 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 No data
LC NAME CHANGE 2011-05-03 1 RECTOR PARK CONDO UNIT OWNER, LLC No data

Documents

Name Date
ANNUAL REPORT 2018-07-02
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-05
LC Name Change 2011-05-03
ANNUAL REPORT 2011-01-07
Florida Limited Liability 2010-11-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State