| Entity Name: | ALTIS CARDINAL 901, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Oct 2018 (6 years ago) |
| Document Number: | L14000053956 |
| FEI/EIN Number | 47-1166846 |
| Address: | 901 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CDN68JPZWBJT66 | L14000053956 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O GUERRA, FRANK, 901 PONCE DELEON BLVD, #700, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 901 Ponce de Leon Blvd, Suite 401, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-01-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000053956 |
| Name | Role | Address |
|---|---|---|
| GUERRA FRANK | Agent | 901 PONCE DELEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUERRA FRANK | Manager | 901 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| SUAREZ ALBERTO J | Manager | 901 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| COSTA JOSE AIII | Manager | 901 PONCE DELEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 901 PONCE DELEON BLVD, #700, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-10-30 | ALTIS CARDINAL 901, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | GUERRA, FRANK | No data |
| LC NAME CHANGE | 2017-12-08 | TGTA ALTIS 901 LLC | No data |
| LC AMENDMENT | 2017-05-30 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment and Name Change | 2018-10-30 |
| ANNUAL REPORT | 2018-01-12 |
| LC Name Change | 2017-12-08 |
| LC Amendment | 2017-05-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
