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MYSTIC POINTE 1208, LLC - Florida Company Profile

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Company Details

Entity Name: MYSTIC POINTE 1208, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MYSTIC POINTE 1208, 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: 28 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: L13000093355
FEI/EIN Number 42-1776031

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

Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180, US
Mail Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACA HECTOR A Manager 3530 Mystic Pointe Dr. 209, Aventura, FL, 33180
CHARREUN DE LACA ELENA M Manager 3530 Mystic Pointe Dr. 209, Aventura, FL, 33180
LICON CLAUDIA Agent 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 3530 MYSTIC POINTE DR, 209, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-11 3530 MYSTIC POINTE DR, 209, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-04-11 LICON, CLAUDIA -
LC AMENDMENT 2018-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-17
LC Amendment 2018-04-10
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State