Entity Name: | LM SUNSET HARBOUR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LM SUNSET HARBOUR, 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: | 26 Mar 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2019 (5 years ago) |
Document Number: | L12000041637 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1874 BAY RD, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1874 BAY RD, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
D'ANGELO ANDREA | Manager | 1874 BAY ROAD, MIAMI BEACH, FL, 33139 |
ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000089168 | CASA BUFALA | ACTIVE | 2022-07-28 | 2027-12-31 | - | 1874 BAY ROAD, MIAMI BEACH, FL, 33139 |
G15000001456 | LA MODERNA | EXPIRED | 2015-01-05 | 2020-12-31 | - | 437 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2016-12-15 | 1874 BAY RD, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2016-12-15 | ROBERT ALLEN LAW | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-12-15 | 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 1874 BAY RD, MIAMI BEACH, FL 33139 | - |
LC AMENDMENT AND NAME CHANGE | 2016-12-15 | LM SUNSET HARBOUR, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-07-09 |
REINSTATEMENT | 2019-10-08 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-17 |
LC Amendment and Name Change | 2016-12-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7432408608 | 2021-03-23 | 0455 | PPS | 1874 Bay Rd, Miami Beach, FL, 33139-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9170117704 | 2020-05-01 | 0455 | PPP | 1874 bay road, miami beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State