Entity Name: | ML 1402S, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 04 Sep 2012 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 15 Dec 2023 (a year ago) |
Document Number: | L12000113297 |
FEI/EIN Number | 99-0381262 |
Address: | 1691 MICHIGAN AVENUE, 320, MIAMI BEACH, FL 33139 |
Mail Address: | 9701 COLLINS AVE, 1402 S TOWER, MIAMI BEACH, FL 33154 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BREAKSPEARE, GILLIAN | Agent | 12030 SW 129 CT, SUITE #208, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
CHATELET ENTERPRISES CORP. | Managing Member | SUITE 102, SAFFREY SQUARE, BAY STREET & BANK LANE P.O. BOX CB-13937, NASSAU BS |
Name | Role | Address |
---|---|---|
ABRAHAO, MARCO | Authorized Member | ST BUCARESTE, 388, JARDIM EUROPA , CEP 01447-040 SAO PAULO/SP BR |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-12-15 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 12030 SW 129 CT, SUITE #208, MIAMI, FL 33186 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-23 | BREAKSPEARE, GILLIAN | No data |
REINSTATEMENT | 2021-03-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 1691 MICHIGAN AVENUE, 320, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2018-03-20 | 1691 MICHIGAN AVENUE, 320, MIAMI BEACH, FL 33139 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
LC Amendment | 2023-12-15 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-03-18 |
REINSTATEMENT | 2021-03-23 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-02-02 |
ANNUAL REPORT | 2014-02-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State