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1 HOTEL 1421 LLC - Florida Company Profile

Company Details

Entity Name: 1 HOTEL 1421 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1 HOTEL 1421 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: 03 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: L18000111805
FEI/EIN Number 32-0585821

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

Address: 20 Pine St. PH12, New York, NY, 10005, US
Mail Address: 2655 LeJeune Rd., Coral Gables, FL, 33134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RADJABI-RAHAT IRADJ Authorized Member 20 Pine St. PH12, New York, NY, 10005
MEHRI AJIR 2023 GIFT TRUST DATED JANUARY 4 Authorized Member 20 PINE ST. PH12, NEW YORK, NY, 10005
Tirado-Luciano & Tirado Agent 2655 Le Jeune Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 20 Pine St. PH12, New York, NY 10005 -
LC AMENDMENT 2023-05-31 - -
REGISTERED AGENT NAME CHANGED 2022-03-11 Tirado-Luciano & Tirado -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 2655 Le Jeune Road, Suite 1109, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 20 Pine St. PH12, New York, NY 10005 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
LC Amendment 2023-05-31
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State