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MIAMI AIRPORT CONVENTION CENTER . LLC. - Florida Company Profile

Company Details

Entity Name: MIAMI AIRPORT CONVENTION CENTER . LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI AIRPORT CONVENTION CENTER . 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: 30 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2023 (2 years ago)
Document Number: L15000055608
FEI/EIN Number 47-3569341

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

Address: 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN NICOLAS P Manager 19999 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
BERNSTEIN JORGE H Manager 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134
JUAN A FIGUEROA, P.A., CERTIFIED PUBLIC AC Agent 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-23 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-08-23 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-21 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-08-21 JUAN A FIGUEROA, P.A., CERTIFIED PUBLIC ACCOUNTANT -
REINSTATEMENT 2022-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
LC Amendment 2023-09-19
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-01-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State