| Entity Name: | 1321 STILLWATER DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Mar 2013 (12 years ago) |
| Date of dissolution: | 04 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L13000044026 |
| FEI/EIN Number | 46-2395368 |
| Mail Address: | 400 ALTON ROAD, UNIT 3501, MIAMI BEACH, FL, 33139, US |
| Address: | 401 NE 103RD ST, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICARD ROGER | Agent | 400 Alton RD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| PICARD ROGER | Managing Member | 400 ALTON ROAD #3501, MIAMI BEACH, FL, 33139 |
| PICARD MATHIEU | Managing Member | 401 NE 103RD ST, MIAMI SHORES, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PICARD ROGER | Manager | 400 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-30 | 401 NE 103RD ST, MIAMI SHORES, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-30 | PICARD, ROGER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-30 | 400 Alton RD, apt 3501, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 401 NE 103RD ST, MIAMI SHORES, FL 33138 | No data |
| LC AMENDMENT | 2013-04-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-08 |
| AMENDED ANNUAL REPORT | 2015-08-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-31 |
| Reg. Agent Change | 2013-08-28 |
| LC Amendment | 2013-04-19 |
| Florida Limited Liability | 2013-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
