Search icon

REAL PROPERTIES-LENOX, LLC - Florida Company Profile

Company Details

Entity Name: REAL PROPERTIES-LENOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL PROPERTIES-LENOX, 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: 24 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2023 (a year ago)
Document Number: L12000095727
FEI/EIN Number 99-0381516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2751 N Miami Ave, Suite 1, Miami, FL, 33127, US
Mail Address: 2751 N Miami Ave, Suite 1, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CQIODVY8JDZC18 L12000095727 US-FL GENERAL ACTIVE -

Addresses

Legal C/O GEM INTERNATIONAL SERVICES, LLC, 2751 N Miami Ave, Suite 1, Suite 425, Miami, US-FL, US, 33127
Headquarters Unit 401, 2700 North Miami Avenue, Miami, US-FL, US, 33127

Registration details

Registration Date 2018-05-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000095727

Key Officers & Management

Name Role Address
AGI REGISTERED AGENTS, INC. Agent -
PELAEZ ROMER EDUARDO Manager 2700 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-04 AGI REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 1000 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 -
LC AMENDMENT 2022-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2751 N Miami Ave, Suite 1, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2019-04-29 2751 N Miami Ave, Suite 1, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-11-07
LC Amendment 2022-10-04
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State