Entity Name: | FC MIRAMAR PHASE I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 09 Dec 2013 (11 years ago) |
Document Number: | L13000169968 |
FEI/EIN Number | 46-4334779 |
Address: | 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 |
Mail Address: | P.O. Box 3435, WEST PALM BEACH, FL 33401 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300E6WXTT1DGG3S10 | L13000169968 | US-FL | GENERAL | ACTIVE | 2013-12-09 | |||||||||||||||||||
|
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 | 2017-06-02 |
Last Update | 2024-05-22 |
Status | ISSUED |
Next Renewal | 2025-05-23 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L13000169968 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Fanjul, Jose F., Jr. | President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Blomqvist, Erik J. | Senior Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Porro, Juan C. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Tabernilla, Armando A. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Londono, Alejandro | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Tabernilla, Armando A. | Secretary | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Londono, Alejandro | Finance | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Londono, Alejandro | Treasurer | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
Hendi, Mehdi | Vice President and Chief Accounting Officer | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
Name | Role | Address |
---|---|---|
Sadler, Benjamin | Assistant Secretary | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
Name | Role | Address |
---|---|---|
Jacobs, Nick | Assistant Vice President | 2199 Ponce de Leon Blvd., Suite 401 Coral Gables, FL 33134 |
Rice, Brian D. | Assistant Vice President | 2199 Ponce de Leon Blvd., Suite 401 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Jacobs, Nick | Tax | 2199 Ponce de Leon Blvd., Suite 401 Coral Gables, FL 33134 |
Rice, Brian D. | Tax | 2199 Ponce de Leon Blvd., Suite 401 Coral Gables, FL 33134 |
Name | Role |
---|---|
FCI RESIDENTIAL CORPORATION | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000043643 | ATLANTICO AT MIRAMAR | ACTIVE | 2021-03-30 | 2026-12-31 | No data | P.O. BOX 3435, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2014-11-11 | 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2014-11-11 | Corporate Creations Network Inc. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State