| Entity Name: | LANDMARK 1 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDMARK 1 INVESTMENT 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: | 06 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | L15000170102 |
| FEI/EIN Number |
81-1333291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6429 NW 104 Path, DORAL, FL, 33178, US |
| Mail Address: | 6429 NW 104 Path, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA CARLOS | Managing Member | 6429 NW 104 Path, DORAL, FL, 33178 |
| Jaimes Veruschka A | Managing Member | 6429 NW 104 Path, DORAL, FL, 33178 |
| Montilla Carlos A | Agent | 6429 NW 104th Path, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 8840 NW 115th Ct, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | Montilla, Carlos Alberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 6429 NW 104th Path, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-04 | 6429 NW 104 Path, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-04 | 6429 NW 104 Path, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
