Search icon

MIAMI AUTOMOTIVE WAREHOUSE LLC

Company Details

Entity Name: MIAMI AUTOMOTIVE WAREHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: L16000048194
FEI/EIN Number APPLIED FOR
Address: 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIBADENEIRA JOAQUIN Agent 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Manager

Name Role Address
RASHAD WAREH Manager 575 MADISON AVENUE, NEW YORK, NY, 10022

President

Name Role Address
RIBADENEIRA JOAQUIN President 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Secretary

Name Role Address
DORSCH ERIC Secretary 575 MADISON AVENUE, NEW YORK, NY, 10022

Assistant Secretary

Name Role Address
GOLDFARB PAMELA Assistant Secretary 575 MADISON AVENUE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2665 SOUTH BAYSHORE DRIVE, Suite 1110, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2020-01-15 2665 SOUTH BAYSHORE DRIVE, Suite 1110, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 2665 SOUTH BAYSHORE DRIVE, Suite 1110, MIAMI, FL 33133 No data
LC AMENDMENT 2016-05-16 No data No data
REGISTERED AGENT NAME CHANGED 2016-05-16 RIBADENEIRA, JOAQUIN No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-28
LC Amendment 2016-05-16
Florida Limited Liability 2016-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State