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1422 TOWHEE LLC. - Florida Company Profile

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Company Details

Entity Name: 1422 TOWHEE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 May 2014 (11 years ago)
Document Number: L14000085864
FEI/EIN Number APPLIED FOR
Mail Address: 9290 SW 150 AVE, SUITE 402a, MIAMI, FL, 33196, US
Address: 9290 SW 150 AVE, 402a, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL PAULINO President 9280 SW 150 AVE, SUITE 105, MIAMI, FL, 33196
espinel michael Manager 10201 hammocks blvd, miami, FL, 33196
espinel paulino III mgr 10201 hammocks blvd, miami, FL, 33196
ESPINEL MICHAEL Agent 9290 SW 150 AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 9290 SW 150 AVE, 402a, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2024-01-09 ESPINEL, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 9290 SW 150 AVE, SUITE 402a, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-01-27 9280 SW 150 AVE, SUITE 105, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02

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Date of last update: 02 Aug 2025

Sources: Florida Department of State