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FC MIRAMAR PHASE I, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E6WXTT1DGG3S10 L13000169968 US-FL GENERAL ACTIVE 2013-12-09

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 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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Fanjul, Jose F., Jr. President 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401

Senior Vice President

Name Role Address
Blomqvist, Erik J. Senior Vice President 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401

Vice President

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

Secretary

Name Role Address
Tabernilla, Armando A. Secretary 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401

Finance

Name Role Address
Londono, Alejandro Finance 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401

Treasurer

Name Role Address
Londono, Alejandro Treasurer 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401

Vice President and Chief Accounting Officer

Name Role Address
Hendi, Mehdi Vice President and Chief Accounting Officer 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401

Assistant Secretary

Name Role Address
Sadler, Benjamin Assistant Secretary 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401

Assistant Vice President

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

Tax

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

Manager

Name Role
FCI RESIDENTIAL CORPORATION Manager

Fictitious Names

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

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 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

Documents

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