Entity Name: | 400 ALHAMBRA CIRCLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 22 Jun 2012 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jun 2012 (13 years ago) |
Document Number: | L12000083758 |
FEI/EIN Number | 46-0548586 |
Address: | 1728 CORAL WAY SUITE 900, MIAMI, FL 33145 |
Mail Address: | 1728 CORAL WAY SUITE 900, MIAMI, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CRISTINA MORENO P.A. | Agent |
Name | Role | Address |
---|---|---|
ISAIAS, LUIS N | Manager | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
ISAIAS, ANDRES | Manager | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
ISAIAS-ARELLANO, WILLIAM | Manager | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
ISAIAS, LUIS N | President | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
ISAIAS, ANDRES | Vice President | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
ISAIAS-ARELLANO, WILLIAM | Vice President | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
MORLA, MARIA C | Vice President | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
MORLA, MARIA C | Treasurer | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
MORLA, MARIA C | Secretary | 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-07-26 | CRISTINA MORENO P.A. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134 | No data |
CONVERSION | 2012-06-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K98966. CONVERSION NUMBER 700000123537 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-27 |
AMENDED ANNUAL REPORT | 2021-07-26 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-02-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State