Entity Name: | 139 FIRST HOSPITALITY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
139 FIRST HOSPITALITY 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. |
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: | 17 Oct 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Oct 2020 (5 years ago) |
Document Number: | L16000191486 |
FEI/EIN Number |
37-1844187
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
Mail Address: | 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. | Agent | - |
RAHOLA MATUTES MARC | Manager | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
NAVARRO MATEUS JOSE JUAN | Manager | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Soriano Bonet Miguel A | Manager | 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-09-08 | 2800 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2023-09-08 | 2800 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | C/O MARIA VICTORIA CURRAIS, 2800 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2020-10-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-02 | WEISS SEROTA HELFMAN COLE & BIERMAN P.L. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-02-02 |
AMENDED ANNUAL REPORT | 2023-09-08 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-03-16 |
REINSTATEMENT | 2020-10-02 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State