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INVESTMENT N. MIAMI 45 ST, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT N. MIAMI 45 ST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT N. MIAMI 45 ST, 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: 24 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2019 (5 years ago)
Document Number: L15000196291
FEI/EIN Number 38-3984998

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

Address: 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN LANCRY RICHARD D Authorized Member 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160
DE COHEN SARA L Authorized Member 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160
COHEN COHEN NISSIN Authorized Member 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160
COHEN LANCRY RICHARD D Agent 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000154666 PRAIA BOUTIQUE HOTEL AND RESIDENCES ACTIVE 2022-12-15 2027-12-31 - 17885 COLLINS AVENUE APT #1005, NORTH MIAMI BEACH, FL, 33160
G18000077557 INVERSIONES CASTRO INTERNACIONAL EXPIRED 2018-07-17 2023-12-31 - 17885 COLLINS AVE APT #1005, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 7830 ABBOTT AVE, APT 8, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2025-02-07 7830 ABBOTT AVE, APT 8, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 7830 ABBOTT AVE, APT 8, Miami Beach, FL 33141 -
REINSTATEMENT 2019-11-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-25 COHEN LANCRY, RICHARD D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-11-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State