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ANTONIO PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: ANTONIO PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTONIO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2014 (11 years ago)
Document Number: L14000137256
FEI/EIN Number 83-3040159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL, 33160, US
Mail Address: 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sultan Jacques B Manager 20000 NE 36TH PL, AVENTURA, FL, 33180
Sultan Anthony R Manager 5000 ISLAND ESTATES DRIVE, Aventura, FL, 33160
VARCA LAW, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-20 5000 ISLAND ESTATES DRIVE, APT 905, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-01-14 Varca Law, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 280 W Hillsboro Blvd., Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State