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MYRCELLA LLC - Florida Company Profile

Company Details

Entity Name: MYRCELLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MYRCELLA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L13000055589
FEI/EIN Number 42-1774948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALPARDA PILAR Manager 255 ARAGON AVE 2 FL, CORAL GABLES, FL, 33134
ABITOS ADVISORS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 ABITOS ADVISORS LLC -
LC AMENDMENT 2021-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-01 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 -
LC AMENDMENT 2019-09-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-25
LC Amendment 2021-04-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-25
LC Amendment 2019-09-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State