| Entity Name: | WE PARK IN MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jul 2019 (6 years ago) |
| Document Number: | L19000195977 |
| FEI/EIN Number | 84-2594175 |
| Mail Address: | 1500 NE Miami Pl, 605, Miami, FL 33132 |
| Address: | 1500 NE Miami Place, 605, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEN, EDUARDO J | Agent | 1500 NE Miami Pl, 605, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Mallen , Eduardo J | Authorized Member | 1500 NE Miami Pl, 605 Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| CABRERA, ISHA Y | Member | 1500 NE Miami Place, 605 Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Mallen, Eduardo J | Manager | 1500 NE Miami Pl, 605 Miami, FL 33132 |
| MELLA, MAGALYS | Manager | 14387 SW 45th Terrace, Miami, FL 33175 MIAMI, FL 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000144271 | PARK & CRUISE LLC | ACTIVE | 2024-11-26 | 2029-12-31 | No data | 1500 NE MIAMI PL, APT 605, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 1500 NE Miami Place, 605, Miami, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | MALLEN, EDUARDO J | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1500 NE Miami Place, 605, Miami, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1500 NE Miami Pl, 605, Miami, FL 33132 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
