Entity Name: | PIEDRA NEGRA 1125 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PIEDRA NEGRA 1125 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: | 23 Jan 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 May 2016 (9 years ago) |
Document Number: | L12000010373 |
FEI/EIN Number |
45-4483425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
Mail Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ ANTHONY J | Managing Member | PO Box 330578, Miami, FL, 33233 |
QUEREJETA PEDRO R | Managing Member | 1450 Madruga Ave, Coral Gables, FL, 33146 |
PIEDRA NEGRA 1125 LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
REINSTATEMENT | 2016-05-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-05-03 | Piedra Negra 1125, LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-01-06 |
REINSTATEMENT | 2016-05-03 |
ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State