ONE THOUSAND MUSEUM 2002, LLC - Florida Company Profile
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| Entity Name: | ONE THOUSAND MUSEUM 2002, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | L13000094146 |
| FEI/EIN Number | 33-1228933 |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA SILVA DIAS ANA | Manager | 1000 BRICKELL AVE STE 700, MIAMI, FL, 33131 |
| INVESTMENT HOLDING 4 US, LTD. | Manager | C/O PIQUET LAW FIRM PA, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2019-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-19 |
| LC Amendment | 2019-07-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State