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PRH N MIAMI LLC - Florida Company Profile

Company Details

Entity Name: PRH N MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRH N MIAMI 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: 06 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: L19000143432
FEI/EIN Number 84-2184179

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

Address: 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US
Mail Address: 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900EQLH2PZ5X9TG25 L19000143432 US-FL GENERAL ACTIVE 2019-06-06

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 3953 Maple Avenue, Suite 300, Dallas, US-TX, US, 75219

Registration details

Registration Date 2022-09-20
Last Update 2024-06-03
Status ISSUED
Next Renewal 2025-06-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000143432

Key Officers & Management

Name Role Address
HOYL RON J Vice President 3953 Maple Avenue, Dallas, TX, 75219
GOLDMAN JOSEPH A Vice President 500 Boylston Street, Boston, MA, 02116
ZAKARNI AMRO Auth 2850 TIGERTAIL AVE, MIAMI, FL, 33133
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096002 THE HIGHLEY HOUSE ACTIVE 2024-08-13 2029-12-31 - 3953 MAPLE AVE, STE 300, DALLAS, TX, 75219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3953 Maple Avenue, Suite 300, Dallas, TX 75219 -
CHANGE OF MAILING ADDRESS 2024-04-25 3953 Maple Avenue, Suite 300, Dallas, TX 75219 -
REGISTERED AGENT NAME CHANGED 2023-08-11 C T CORPORATION SYSTEM -
LC AMENDMENT 2023-05-18 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2022-11-14 - -
LC AMENDMENT 2020-11-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-08-11
LC Amendment 2023-05-18
ANNUAL REPORT 2023-04-18
LC Amendment 2022-11-14
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-29
LC Amendment 2020-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State