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904 ONE FLAGLER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 904 ONE FLAGLER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

904 ONE FLAGLER INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jun 2015 (10 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 16 Sep 2020 (5 years ago)
Document Number: L15000108518
FEI/EIN Number 47-4376838

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
AyL Property Management Agent 3917 Adra Ave, Miami, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 3917 Adra Ave, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 3917 Adra Ave, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-29 3917 Adra Ave, Miami, FL 33178 -
LC STMNT OF AUTHORITY 2020-09-16 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 AyL Property Management -
REINSTATEMENT 2018-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-04-23 - -

Documents

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 Apr 2025

Sources: Florida Department of State