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1500 BAY ROAD #1038 LLC - Florida Company Profile

Company Details

Entity Name: 1500 BAY ROAD #1038 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1500 BAY ROAD #1038 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: 08 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L17000251508
FEI/EIN Number NOT APPLICABLE

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

Address: 1500 BAY ROAD UNIT 1038S, MIAMI BEACH, FL, 33292
Mail Address: 1500 BAY ROAD UNIT 1038S, MIAMI BEACH, FL, 33292
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DMM CAPITL MANAGEMENT LLC Manager 1500 BAY ROAD UNIT 1038S, MIAMI BEACH, FL, 33292
Marocco Daniel J Agent 1500 BAY ROAD UNIT 1038S, MIAMI BEACH, FL, 33292

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-24 Marocco, Daniel J -

Documents

Name Date
ANNUAL REPORT 2025-02-12
LC Amendment 2024-03-06
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State