| Entity Name: | 1245 LENOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1245 LENOX 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: |
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: | 05 Nov 2013 (11 years ago) |
| Document Number: | L13000155191 |
| FEI/EIN Number |
37-1746712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1815 Michigan Ave, Miami Beach, FL, 33139, US |
| Address: | 1245 LENOX AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN QUINN | Managing Member | 1815 Michigan Ave, Miami Beach, FL, 33139 |
| MAPATUNA UPACALA | Managing Member | 1815 Michigan Ave, Miami Beach, FL, 33139 |
| Quinn Morgan | Agent | 1815 Michigan Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1245 LENOX AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | Quinn, Morgan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 1815 Michigan Ave, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
