| Entity Name: | MIRAMAR SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIRAMAR SQUARE 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: | 16 Oct 2012 (13 years ago) |
| Document Number: | L12000132405 |
| FEI/EIN Number |
46-1231714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12280 Miramar Blvd, Miramar, FL, 33025, US |
| Mail Address: | 12280 Miramar Blvd, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASTELLINO MARTIN | Manager | 12280 Miramar Blvd, Miramar, FL, 33025 |
| GARCIA MENENDEZ SANTIAGO | Manager | 12280 Miramar Blvd, Miramar, FL, 33025 |
| GLADES BUSINESS SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080442 | THE GROVE AT MIRAMAR | ACTIVE | 2020-07-09 | 2025-12-31 | - | 12280 MIRAMAR BLVD, STE 4, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 12370 Miramar Blvd, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 12370 Miramar Blvd, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 12280 Miramar Blvd, suite # 4, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 12280 Miramar Blvd, suite # 4, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | GLADES BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 12280 Miramar Blvd, suite # 4, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-09-21 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
