| Entity Name: | 61ST ON THE BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Feb 2011 (14 years ago) |
| Document Number: | L11000014662 |
| FEI/EIN Number | 274815895 |
| Address: | 3132 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. Box 45-0870, MIAMI, FL, 33245-0870, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JRYG0WSHNK5N75 | L11000014662 | US-FL | GENERAL | ACTIVE | 2011-02-03 | |||||||||||||||||||
|
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| Legal | C/O AGI REGISTERED AGENTS, INC., 1000 BRICKELL AVENUE, SUITE 300, MIAMI, US-FL, US, 33131 |
| Headquarters | 1800 SW 1 AVENUE, SUIT 601, MIAMI, US-FL, US, 33129 |
Registration details
| Registration Date | 2019-12-04 |
| Last Update | 2024-02-07 |
| Status | LAPSED |
| Next Renewal | 2024-02-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000014662 |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role |
|---|---|
| 61ST ON THE BAY MANAGERS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000017579 | KENDALL SHOPS WEST | EXPIRED | 2014-02-19 | 2019-12-31 | No data | 275 NE 18TH STREET 6TH FLOOR, MIAMI, FL, 33132 |
| G12000114348 | BAPTIST KENDALL SHOPS | EXPIRED | 2012-11-29 | 2017-12-31 | No data | 275 NE 18TH STREET, 6TH FLOOR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | AGI REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
