| Entity Name: | 225.1 ST. MORITZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
225.1 ST. MORITZ, 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: | 11 Apr 2012 (13 years ago) |
| Document Number: | L12000049502 |
| FEI/EIN Number |
455048080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10127 NW 43 Terrace, DORAL, FL, 33178, US |
| Mail Address: | 10127 NW 43 Terrace, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LOPEZ JAIME | Managing Member | 10127 NW 43 TERRACE, DORAL, FL, 33178 |
| perez elena | Managing Member | 10127 NW 43 Terrace, DORAL, FL, 33178 |
| PENA ASTRID E | Manager | 10127 NW 43 TERRACE, DORAL, FL, 33178 |
| PENA THABATA E | Manager | 10127 NW 43 TERRACE, DORAL, FL, 33178 |
| PEREZ ELENA J | Agent | 10127 NW 43 Terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 10127 NW 43 Terrace, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 10127 NW 43 Terrace, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 10127 NW 43 Terrace, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | PEREZ, ELENA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
