| Entity Name: | 417 SOUTHBAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
417 SOUTHBAY 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: | 13 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Mar 2015 (10 years ago) |
| Document Number: | L15000057338 |
| FEI/EIN Number |
20-4852618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent |
| ACB MANAGEMENT SERVICES, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | OVERSEAS SOLUTIONS CORPORATION | - |
| CONVERSION | 2015-03-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000062747. CONVERSION NUMBER 700000150197 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
