| Entity Name: | MANSIONS 1901, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANSIONS 1901, 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: | 28 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | L15000074558 |
| FEI/EIN Number |
37-1785975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N Flagler Dr Suite 220, West Palm Beach, FL, 33401, US |
| Mail Address: | 1515 N Flagler Dr Suite 220, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luchetta Francesco A | Manager | 174 DUNVEGAN ROAD, TORONTO, ONTARIO M5P 2P2, OC |
| KOEPPEL JOEL PESQ | Agent | 1515 N Flagler Dr Suite 220, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-27 | 1515 N Flagler Dr Suite 220, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-27 | 1515 N Flagler Dr Suite 220, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | KOEPPEL, JOEL P, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 1515 N Flagler Dr Suite 220, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2018-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-16 |
| REINSTATEMENT | 2021-05-03 |
| REINSTATEMENT | 2018-08-27 |
| Florida Limited Liability | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
