Entity Name: | 904 ONE FLAGLER INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Jun 2015 (10 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 16 Sep 2020 (4 years ago) |
Document Number: | L15000108518 |
FEI/EIN Number | 47-4376838 |
Address: | 3917 Adra Ave, Miami, FL, 33178, US |
Mail Address: | PO Box 227722, Miami, FL, 33222, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AyL Property Management | Agent | 3917 Adra Ave, Miami, FL, 33178 |
Name | Role | Address |
---|---|---|
MATTEO ALFONSO D | Authorized Member | PO Box 227722, Miami, FL, 33222 |
SALGADO CARMEN J | Authorized Member | PO Box 227722, Miami, FL, 33222 |
MATTEO ADRIANA V | Authorized Member | PO Box 227722, Miami, FL, 33222 |
MATTEO LAURA V | Authorized Member | PO Box 227722, Miami, FL, 33222 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3917 Adra Ave, Miami, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 3917 Adra Ave, Miami, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-29 | 3917 Adra Ave, Miami, FL 33178 | No data |
LC STMNT OF AUTHORITY | 2020-09-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-23 | AyL Property Management | No data |
REINSTATEMENT | 2018-10-26 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
LC AMENDMENT | 2018-04-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-08 |
CORLCAUTH | 2020-09-16 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-04-30 |
REINSTATEMENT | 2018-10-26 |
LC Amendment | 2018-04-23 |
ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State