ALTIS CARDINAL 901, LLC - Florida Company Profile
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| 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 (7 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| GUERRA FRANK | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-30 | ALTIS CARDINAL 901, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | GUERRA, FRANK | - |
| LC NAME CHANGE | 2017-12-08 | TGTA ALTIS 901 LLC | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| LC STMNT OF RA/RO CHG | 2016-08-26 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State