| Entity Name: | 300 -17 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
300 -17 INVESTMENT, 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: | 08 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2020 (4 years ago) |
| Document Number: | L13000003445 |
| FEI/EIN Number |
46-1742215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 Biscayne Boulevard, MIAMI BEACH, FL, 33137, US |
| Mail Address: | 2200 Biscayne Boulevard, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBUT RUSSELL W | Manager | 2200 BISCAYNE BLVD, 7TH FL, MIAMI, FL, 33137 |
| Galbut Marisa A | President | 2200 Biscayne Boulevard, MIAMI, FL, 33137 |
| Rozsansky Binyomin | Vice President | 2200 Biscayne Blvd, Miami, FL, 33137 |
| Aguiar Dayami | Treasurer | 2200 Biscayne Boulevard, MIAMI, FL, 33137 |
| Newberg Jonathan | Agent | c/o Crescent Heights, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051642 | KASKADES | ACTIVE | 2023-04-24 | 2028-12-31 | - | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G15000018191 | KASKADES SUITES AT GALE SOUTH BEACH | EXPIRED | 2015-02-19 | 2020-12-31 | - | 3050 BISCAYNE BOULEVARD, PH-1, MIAMI, FL, 33137 |
| G14000131741 | GALE SUITES AT KASKADES | EXPIRED | 2014-12-30 | 2019-12-31 | - | 3050 BISCAYNE BOULEVARD, PH-1, MIAMI, FL, 33137 |
| G14000081099 | GALE SUITES | EXPIRED | 2014-08-06 | 2019-12-31 | - | 3050 BISCAYNE BLVD PH1, MIAMI, FL, 33137 |
| G14000081102 | KASKADES | EXPIRED | 2014-08-06 | 2019-12-31 | - | 3050 BISCAYNE BLVD PH1, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Newberg, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | c/o Crescent Heights, 2200 Biscayne Blvd, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2020-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2200 Biscayne Boulevard, MIAMI BEACH, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 2200 Biscayne Boulevard, MIAMI BEACH, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2020-12-02 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
