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MIAMI 107 AVE PROPERTIES KI, LLC

Company Details

Entity Name: MIAMI 107 AVE PROPERTIES KI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Oct 2024 (4 months ago)
Document Number: L19000116460
FEI/EIN Number 84-2224147
Address: ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL, 33486, US
Mail Address: ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
NATIONAL REGISTERED AGENT, INC. Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Authorized Person

Name Role Address
REITER RUSSELL M Authorized Person ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486
WAIN JOHN A Authorized Person ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486
MOTISI MEEGAN T Authorized Person ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486

Authorized Member

Name Role Address
MIAMI 107 AVE PROPERTIES JV KI, LLC Authorized Member ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000082430 RESIA OLD CUTLER ACTIVE 2022-07-12 2027-12-31 No data 12895 SW 132ND ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT 2024-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL 33486 No data
CHANGE OF MAILING ADDRESS 2024-10-07 ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL 33486 No data
REGISTERED AGENT NAME CHANGED 2024-10-07 NATIONAL REGISTERED AGENT, INC. No data
LC NAME CHANGE 2024-09-24 MIAMI 107 AVE PROPERTIES KI, LLC No data
LC STMNT OF RA/RO CHG 2022-06-14 No data No data
LC AMENDMENT 2022-05-06 No data No data
LC AMENDMENT 2022-04-27 No data No data

Documents

Name Date
LC Amendment 2024-10-16
LC Amendment 2024-10-07
LC Name Change 2024-09-24
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
CORLCRACHG 2022-06-14
LC Amendment 2022-04-27
ANNUAL REPORT 2022-03-24
CORLCRACHG 2021-05-07
ANNUAL REPORT 2021-03-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State