| Entity Name: | AHS RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L17000024016 |
| FEI/EIN Number | 30-0993248 |
| Address: | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Mail Address: | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AHS RESIDENTIAL, LLC, NEW YORK | 6385689 | NEW YORK |
| Headquarter of | AHS RESIDENTIAL, LLC, COLORADO | 20221879825 | COLORADO |
| Headquarter of | AHS RESIDENTIAL, LLC, CONNECTICUT | 2997995 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHS RESIDENTIAL, LLC 401(K) PLAN | 2019 | 300993248 | 2020-06-30 | AHS RESIDENTIAL, LLC | 119 | |||||||||||||
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| AHS RESIDENTIAL, LLC 401(K) PLAN | 2018 | 300993248 | 2019-09-28 | AHS RESIDENTIAL, LLC | 95 | |||||||||||||
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| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lopes, Ernesto | Manager | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Carlos E | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Marchante, Osvaldo J | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Blas, Ricardo | Authorized Representative | 12895 SW 132nd St, Miami, FL 33186 |
| Caixeta, Thiago | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Fabrizio , Batista | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024431 | RESIA COMMUNITIES | ACTIVE | 2022-03-01 | 2027-12-31 | No data | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| G22000024430 | RESIA | ACTIVE | 2022-03-01 | 2027-12-31 | No data | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-06-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2021-05-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-23 |
| CORLCRACHG | 2022-06-13 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCRACHG | 2021-05-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-17 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
