| Entity Name: | PARCEL D1 PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARCEL D1 PROPERTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Oct 2021 (4 years ago) |
| Document Number: | L14000071881 |
| FEI/EIN Number |
47-1044973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 Salzedo St, 5th Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 Salzedo St, 5th Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barlick Ana-Marie C | Auth | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| CODINA MANAGER, LLC | Member | - |
| Alvarez Antuanet | Auth | 2020 Salzedo St, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 2020 Salzedo St, 5th Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2020 Salzedo St, 5th Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-27 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-25 |
| CORLCRACHG | 2021-10-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
