| Entity Name: | MIAMI HOTEL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jan 2012 (13 years ago) |
| Document Number: | L11000144256 |
| FEI/EIN Number | 46-4365885 |
| Address: | 3285 NW 107 AVE, MIAMI, FL 33172 |
| Mail Address: | 3285 NW 107 AVE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLE CALAS, PERLA | Agent | 14750 NW 77th Court, Suite 300, Miami Lakes, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Padron, Orlando | Manager | 7791 NW 46th Street, Suite 227 Doral, FL 33166 |
| Padron, Paulette | Manager | 7791 NW 46th Street, Suite 227 Doral, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053159 | 107 STEAK & BAR | ACTIVE | 2024-04-22 | 2029-12-31 | No data | 3285 NW 107 AVE, DORAL, FL, 33172 |
| G17000110867 | 107 STEAK & BAR | EXPIRED | 2017-10-06 | 2022-12-31 | No data | 3285 NW 107 AVENUE, MIAMI, FL, 33172 |
| G14000025568 | ELEMENT MIAMI DORAL | EXPIRED | 2014-03-12 | 2019-12-31 | No data | 3265 NW 107TH AVENUE, DORAL, FL, 33172 |
| G13000126741 | ELEMENT MIAMI DORAL | EXPIRED | 2013-12-26 | 2024-12-31 | No data | 3265 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 3285 NW 107 AVE, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 3285 NW 107 AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 14750 NW 77th Court, Suite 300, Miami Lakes, FL 33016 | No data |
| LC AMENDMENT | 2012-01-13 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-02-11 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
