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2128 NORTH BAY ROAD, LLC - Florida Company Profile

Company Details

Entity Name: 2128 NORTH BAY ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

2128 NORTH BAY ROAD, 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: 20 Jan 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L11000008439
FEI/EIN Number 45-5035523

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

Address: 2128 NORTH BAY ROAD, MIAMI BEACH, FL 33140
Mail Address: 2128 NORTH BAY ROAD, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
2128 NBR MANAGER, LLC Manager 2128 NORTH BAY ROAD, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-01-25 - -
REGISTERED AGENT NAME CHANGED 2023-01-25 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-02
CORLCRACHG 2023-01-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28

Date of last update: 23 Feb 2025

Sources: Florida Department of State