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MIAMI 107 AVE PROPERTIES KI, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI 107 AVE PROPERTIES KI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI 107 AVE PROPERTIES KI, 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: 30 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Oct 2024 (6 months ago)
Document Number: L19000116460
FEI/EIN Number 84-2224147

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

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

Key Officers & Management

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
NATIONAL REGISTERED AGENT, INC. Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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 - 12895 SW 132ND ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2024-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2024-10-07 ONE TOWN CENTER ROAD, 3RD FL, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2024-10-07 NATIONAL REGISTERED AGENT, INC. -
LC NAME CHANGE 2024-09-24 MIAMI 107 AVE PROPERTIES KI, LLC -
LC STMNT OF RA/RO CHG 2022-06-14 - -
LC AMENDMENT 2022-05-06 - -
LC AMENDMENT 2022-04-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State