Entity Name: | 1604 MICHIGAN AVE., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 04 Apr 2014 (11 years ago) |
Date of dissolution: | 13 Dec 2021 (3 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 13 Dec 2021 (3 years ago) |
Document Number: | L14000056271 |
FEI/EIN Number | 46-5326918 |
Address: | 2751 N Miami Ave, Miami, FL, 33127, US |
Mail Address: | 2751 N MIami Ave, Miami, FL, 33127, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
GEM INTERNATIONAL SERVICES, LLC | Agent |
Name | Role |
---|---|
GEM INTERNATIONAL SERVICES, LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-12-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000113554. MERGER NUMBER 900000221049 |
REGISTERED AGENT NAME CHANGED | 2021-04-27 | GEM INTERNATIONAL SERVICES, LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
AMENDED ANNUAL REPORT | 2016-05-18 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State