| Entity Name: | 1725 NW 19, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1725 NW 19, 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: | 05 Feb 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L19000036620 |
| FEI/EIN Number |
47-2214370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Mail Address: | 950 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVISON JAMES | Manager | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| DAVISON JAMES D | Agent | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 4975 University Center Dr, 19056, Las Vegas, NV 89119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 4975 University Center Dr, 19056, Las Vegas, NV 89119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 432 W 12th Pl, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 950 BRICKELL BAY DR, 2609, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DAVISON, JAMES D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 950 BRICKELL BAY DR, 2609, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 950 BRICKELL BAY DR, 2609, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2022-04-25 | - | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCDSMEM | 2022-04-25 |
| REINSTATEMENT | 2021-01-05 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
