MIAMI AIRPORT CONVENTION CENTER . LLC. - Florida Company Profile
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| Entity Name: | MIAMI AIRPORT CONVENTION CENTER . LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN A FIGUEROA, P.A., CERTIFIED PUBLIC AC | Agent | 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State