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1109 MARINA PALMS, LLC - Florida Company Profile

Company Details

Entity Name: 1109 MARINA PALMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1109 MARINA PALMS, 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: 23 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2021 (4 years ago)
Document Number: L17000043378
FEI/EIN Number 82-0613216

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

Address: 17111 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 12452 SW 45TH DR, MIRAMAR, FL, 33027, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA MARIO Managing Member 17111 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
NORIEGA MARIO Agent 17111 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 17111 BISCAYNE BLVD, 1109, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-27 17111 BISCAYNE BLVD, 1109, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 17111 BISCAYNE BLVD, 1109, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-09-09 NORIEGA, MARIO -
REINSTATEMENT 2021-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-09-09
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-20
LC Amendment 2017-11-27
Florida Limited Liability 2017-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State