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MISTY 500 LLC - Florida Company Profile

Company Details

Entity Name: MISTY 500 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MISTY 500 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: 31 Jul 2019 (6 years ago)
Document Number: L19000185223
FEI/EIN Number 35-2670708

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

Address: 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, US
Mail Address: 411 THEODORE FREMD AVE STE 100 N, RYE, NY, 10580
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HERNANDEZ ANDRES Manager 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CONE GEOFFREY Manager Floor 3, 32 Mahuhu Crescent, AUCKLAND, 1010
MARSHALL KAREN Manager Floor 3, 32 Mahuhu Crescent, AUCKLAND, 1010
BRESLIN SEAN Manager 25 GRAND-RUE, GENEVA, 1204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State