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NPTRE 1 LLC - Florida Company Profile

Company Details

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

NPTRE 1 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 May 2018 (7 years ago)
Document Number: L18000124721
FEI/EIN Number 61-1889132

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

Address: 20515 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 20515 E Country Club Dr., Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Jose O Manager 16425 Collins Avenue, Sunny Isle Beach, FL, 33160
Giangarelli Javier Manager 20515 E Country Club Dr., Aventura, FL, 33180
CUELLO CECILIA D Manager 5500 MADISON ST, HOLLYWOOD, FL, 33021
ALFONSO YALILI Agent 7355 SW 162ND PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-23 20515 E Country Club Dr, 343, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-04-23 ALFONSO, YALILI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 7355 SW 162ND PL, MIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 20515 E Country Club Dr, 343, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-09-30
AMENDED ANNUAL REPORT 2020-09-29
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-05
Florida Limited Liability 2018-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State