| Entity Name: | 1040 SOUTH MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jun 2018 (7 years ago) |
| Document Number: | L18000144926 |
| FEI/EIN Number | 83-0859949 |
| Address: | 3350 Virginia Street, 2nd Floor, MIAMI, FL, 33133, US |
| Mail Address: | 3350 Virginia Street, 2nd Floor, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SOULAVY ERIC | Manager | 3350 Virginia Street, MIAMI, FL, 33133 |
| HOMAN RYAN | Manager | 3350 Virginia Street, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | Kuncz, Karla | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 11460 SW 156 Avenue, MIAMI, FL 33196 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
