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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CQIODVY8JDZC18 | L12000095727 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
AGI REGISTERED AGENTS, INC. | Agent | - |
PELAEZ ROMER EDUARDO | Manager | 2700 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
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 | - |
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