| Entity Name: | 1 RECTOR PARK CONDO UNIT OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 RECTOR PARK CONDO UNIT OWNER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000123214 |
| FEI/EIN Number |
274094775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1 RECTOR PARK CONDO UNIT OWNER, LLC, NEW YORK | 4078432 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WATERFIELD J RANDALL | Managing Member | 4779 COLLINS AVENUE 4405, MIAMI BEACH, FL, 33140 |
| WATERFIELD J RANDALL | Agent | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 4779 COLLINS AVENUE, 4405, MIAMI BEACH, FL 33140 | - |
| LC NAME CHANGE | 2011-05-03 | 1 RECTOR PARK CONDO UNIT OWNER, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
