| Entity Name: | BRICKELL CITY CENTRE PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRICKELL CITY CENTRE PLAZA 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: | 22 Mar 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L11000034977 |
| FEI/EIN Number |
45-1829628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7 St, Miami, FL, 33131 |
| BOTT HENRY S | President | 98 SE 7th Street, MIAMI, FL, 33131 |
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-06-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000241151 |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2013-12-20 | BRICKELL CITY CENTRE PLAZA LLC | - |
| LC NAME CHANGE | 2012-11-14 | BRICKELL CITYCENTRE PLAZA LLC | - |
| LC AMENDMENT | 2011-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Merger | 2023-06-12 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-11-28 |
| ANNUAL REPORT | 2022-05-04 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
