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ATLANTIC VILLAS AT KENDALL, LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIC VILLAS AT KENDALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIC VILLAS AT KENDALL, 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: 14 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: L13000086526
FEI/EIN Number 46-2978590

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

Mail Address: P.O. Box 3435, WEST PALM BEACH, FL, 33401, US
Address: 2199 Ponce De Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BECKWLNSH6VO69 L13000086526 US-FL GENERAL ACTIVE 2013-06-14

Addresses

Legal C/O Corporate Creations Network Inc., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 2199 Ponce De Leon Blvd., Suite 401, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2016-11-22
Last Update 2023-11-01
Status ISSUED
Next Renewal 2024-11-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000086526

Key Officers & Management

Name Role Address
Fanjul Jose FJr. President One North Clematis Street, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni One North Clematis Street, WEST PALM BEACH, FL, 33401
Porro Juan C Vice President One North Clematis Street, WEST PALM BEACH, FL, 33401
Tabernilla Armando A Vice President One North Clematis Street, WEST PALM BEACH, FL, 33401
Londono Alejandro Vice President One North Clematis Street, WEST PALM BEACH, FL, 33401
FCI RESIDENTIAL CORPORATION Manager -
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043632 ATLANTICO AT KENDALL ACTIVE 2021-03-30 2026-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-13 2199 Ponce De Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2014-11-11 2199 Ponce De Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-11-11 Corporate Creations Network Inc. -
LC AMENDMENT 2013-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State