| Entity Name: | 1321 STILLWATER DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1321 STILLWATER DRIVE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 400 ALTON ROAD #3501, MIAMI BEACH, FL, 33139 |
| PICARD MATHIEU | Managing Member | 401 NE 103RD ST, MIAMI SHORES, FL, 33138 |
| PICARD ROGER | Manager | 400 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| PICARD ROGER | Agent | 400 Alton RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-30 | 401 NE 103RD ST, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-30 | PICARD, ROGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-30 | 400 Alton RD, apt 3501, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 401 NE 103RD ST, MIAMI SHORES, FL 33138 | - |
| LC AMENDMENT | 2013-04-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
