Entity Name: | 1001 PRIVE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1001 PRIVE HOLDINGS, 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: | 06 Dec 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Apr 2019 (6 years ago) |
Document Number: | L17000250166 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5500 Island Estates Drive, Unit 1001N, AVENTURA, FL, 33160, US |
Mail Address: | 5500 ISLAND ESTATES DR, UNIT 1001n, AVENTURA, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRIVE MANAGEMENT, LLC, A DELAWARE LLC | Manager | 5500 ISLAND ESTATES DR, UNIT 1001n, AVENTURA, FL, 33160 |
QUINTANA J. LUIS ESQ | Agent | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 5500 Island Estates Drive, Unit 1001N, Unit 1001N, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2020-05-21 | 5500 Island Estates Drive, Unit 1001N, Unit 1001N, AVENTURA, FL 33160 | - |
REINSTATEMENT | 2019-04-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-15 | QUINTANA, J. LUIS, ESQ | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-16 |
REINSTATEMENT | 2019-04-15 |
Florida Limited Liability | 2017-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State