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PIEDRA NEGRA 1125 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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