| Entity Name: | MODEL CITY INVESTMENTS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEL CITY INVESTMENTS I 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 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | L12000122095 |
| FEI/EIN Number |
46-2187471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIAKAN CYRUS A | Manager | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| NIAKAN SEPEHR | Agent | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | NIAKAN, SEPEHR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2016-10-03 | - | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| LC AMENDMENT | 2013-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| LC Amendment | 2016-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
