Entity Name: | MYSTIC1105, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Apr 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Jun 2019 (6 years ago) |
Document Number: | L15000072566 |
FEI/EIN Number | 51-3196771 |
Address: | 3530 Mystic Pointe Drive, MIAMI, FL, 33180, US |
Mail Address: | 3530 Mystic Pointe Drive, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PACK JORGE R | Agent | 3530 Mystic Pointe Drive, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
PACK JORGE R | Authorized Member | 3530 Mystic Pointe Drive, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
PACK DEMIAN E | Manager | 3530 MYSTIC POINTE DRIVE - APT. 1105, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2019-06-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-26 | 3530 Mystic Pointe Drive, apart 1105, MIAMI, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-26 | 3530 Mystic Pointe Drive, apart 1105, MIAMI, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-26 | 3530 Mystic Pointe Drive, apart 1105, MIAMI, FL 33180 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-24 | PACK, JORGE RAUL | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-02-17 |
LC Amendment | 2019-06-07 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-26 |
ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State