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ML 1402S, LLC

Company Details

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

Agent

Name Role Address
BREAKSPEARE, GILLIAN Agent 12030 SW 129 CT, SUITE #208, MIAMI, FL 33186

Managing Member

Name Role Address
CHATELET ENTERPRISES CORP. Managing Member SUITE 102, SAFFREY SQUARE, BAY STREET & BANK LANE P.O. BOX CB-13937, NASSAU BS

Authorized Member

Name Role Address
ABRAHAO, MARCO Authorized Member ST BUCARESTE, 388, JARDIM EUROPA , CEP 01447-040 SAO PAULO/SP BR

Events

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

Documents

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