| Entity Name: | SMATHERS PRESERVATION PHASE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000127204 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2850 Tigertail Ave,, MIAMI, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave,, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003LY2E1X1LP9O66 | L11000127204 | US-FL | GENERAL | ACTIVE | 2011-11-08 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATE CREATIONS NETWORK INC, 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 2850 Tigertail Ave, Suite 800, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-01-11 |
| Last Update | 2024-08-26 |
| Status | ISSUED |
| Next Renewal | 2025-09-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000127204 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Perez Jorge M | President | 2850 Tigertail Ave,, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Allen Matthew J | Vice President | 2850 Tigertail Ave,, MIAMI, FL, 33133 |
| Milo, Jr. Alberto | Vice President | 2850 Tigertail Ave,, MIAMI, FL, 33133 |
| Del Pozzo Tony | Vice President | 2850 Tigertail Ave,, MIAMI, FL, 33133 |
| Name | Role |
|---|---|
| SMATHERS PHASE ONE MANAGER, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 2850 Tigertail Ave,, Suite 800, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 2850 Tigertail Ave,, Suite 800, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
