| Entity Name: | CUTLER BAY 224, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUTLER BAY 224, 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: | 10 Aug 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | L12000103973 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19475 SW 204 STREET, MIAMI, FL, 33187, US |
| Address: | 22419 South Dixie Hwy, Cutler Bay, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OSU3GMCROZ1O52 | L12000103973 | US-FL | GENERAL | ACTIVE | 2012-08-10 | |||||||||||||||||||
|
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| Legal | C/O Valdes, Carlos A, 19475 SW 204 STREET, MIAMI, US-FL, US, 33187 |
| Headquarters | 8785 NW 13 Terrace, Doral, US-FL, US, 33172 |
Registration details
| Registration Date | 2022-07-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-06-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000103973 |
| Name | Role | Address |
|---|---|---|
| HANIMIAN GREGORIO | Manager | 8785 NW 13 TERRACE, DORAL, FL, 33172 |
| VALDES CARLOS A | Manager | 19475 SW 204 ST, MIAMI, FL, 33187 |
| Valdes Carlos A | Agent | 19475 SW 204 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 22419 South Dixie Hwy, Cutler Bay, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 22419 South Dixie Hwy, Cutler Bay, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Valdes, Carlos A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 19475 SW 204 STREET, MIAMI, FL 33187 | - |
| LC STMNT OF RA/RO CHG | 2014-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001589887 | TERMINATED | 1000000536410 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
