| Entity Name: | PRH 1301 S OCEAN DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | L17000052063 |
| FEI/EIN Number | N/A |
| Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 |
| Mail Address: | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PRH 1301 S OCEAN DRIVE HOLDINGS, LLC | Managing Member | 2850 Tigertail Ave, Suite 800 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JORGE | Chairman | 2850 Tigertail Ave, Suite 800 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ALLEN, MATTHEW | Vice President | 2850 Tigertail Ave, Suite 800 MIAMI, FL 33133 |
| Gerber, Ben | Vice President | 2850 Tigertail Ave, Suite 800 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Perez, Jon Paul | President | 2850 Tigertail Ave, Suite 800 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | CORPORATE CREATIONS NETWORK INC | No data |
| REINSTATEMENT | 2023-03-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2019-09-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-03-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| REINSTATEMENT | 2019-09-04 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
