Search icon

ISLAND 1402, LLC - Florida Company Profile

Company Details

Entity Name: ISLAND 1402, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND 1402, 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: 17 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L17000152994
FEI/EIN Number 38-4042795

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

Address: 3301 NE 183 STREET, Aventura, FL, 33160, US
Mail Address: 2775 NE 187 Street, Apt 318, Aventura, FL, 33180, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA SANTIAGO Manager 3301 NE 183 ST #2701, AVENTURA, FL, 33160
CEBALLOS MIRIAM Agent 2775 NE 187 ST, AVENTURA, FL, 33180
LOZADA JOSE LUIS Managing Member 3301 NE 183 ST, Aventura, FL, 33160
LOZADA FATIMA Managing Member 3301 NE183 Street, Aventura, FL, 33160
PULIDO HERNANDO Managing Member 2775 NE 187ST 318, AVENTURA, FL, 33180
LOZADA TRIANA Manager 3301 NE 183 ST #2701, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 CEBALLOS, MIRIAM -
LC AMENDMENT 2023-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-21 2775 NE 187 ST, #318, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 3301 NE 183 STREET, 2701, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-03-31 3301 NE 183 STREET, 2701, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LC Amendment 2023-08-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State