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400 ALHAMBRA CIRCLE LLC

Company Details

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

Agent

Name Role
CRISTINA MORENO P.A. Agent

Manager

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

President

Name Role Address
ISAIAS, LUIS N President 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145

Vice President

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

Treasurer

Name Role Address
MORLA, MARIA C Treasurer 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145

Secretary

Name Role Address
MORLA, MARIA C Secretary 1728 CORAL WAY, SUITE 900 MIAMI, FL 33145

Events

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

Documents

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