| Entity Name: | SURFSIDE POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFSIDE POINTE, 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 Nov 2017 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L17000238089 |
| FEI/EIN Number |
82-3460770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, Ste.309, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1108 KANE CONCOURSE, Ste.309, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monceau Real Estate | Manager | 1108 Kane Concourse - Suite 309, Bay Harbor Islands, FL, 33154 |
| Monceau Real Estate LLC | Agent | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128370 | CAULEY RESIDENCES | ACTIVE | 2024-10-17 | 2029-12-31 | - | 1108 KANE CONCOURSE - SUITE 309, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | Monceau Real Estate LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1108 KANE CONCOURSE, Ste.309, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1108 KANE CONCOURSE, Ste.309, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 1108 KANE CONCOURSE, Ste.309, BAY HARBOR ISLANDS, FL 33154 | - |
| LC DISSOCIATION MEM | 2023-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| CORLCDSMEM | 2023-11-27 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
