| Entity Name: | CIUDAD DEL SOL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIUDAD DEL SOL, 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. |
| 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: | 18 Oct 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L19000252409 |
| FEI/EIN Number |
86-2146023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2110 LUCERNE AVE, MIAMI BEACH, FL, 33140, US |
| Address: | 455 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN GUILLERMO | Manager | 455 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| KHOUDARI ABITBOL ALAN M | Manager | 455 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037539 | ANDRES CARNE DE RES MIAMI | ACTIVE | 2024-03-14 | 2029-12-31 | - | 455 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2525 PONCE DE LEON BLVD, STE 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 455 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| LC NAME CHANGE | 2021-12-13 | CIUDAD DEL SOL, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| LC Name Change | 2021-12-13 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
