| Entity Name: | MIAMI A/I PARCEL 3 SUBSIDIARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2024 (a month ago) |
| Document Number: | L19000299170 |
| FEI/EIN Number | 84-4021338 |
| Address: | One Town Center Road, Suite 600, Boca Raton, FL 33486 |
| Mail Address: | One Town Center Road, Suite 600, Boca Raton, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI WORLDCENTER ASSOCIATES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COSTA, ALFONSO | Vice President | ONE TOWN CENTER RD STE 600, BOCA RATON, FL 33486 |
| CHISTE, JOHN | Vice President | ONE TOWN CENTER RD STE 600, BOCA RATON, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2023-10-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | MIAMI WORLDCENTER ASSOCIATES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | No data |
| REINSTATEMENT | 2023-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-10 |
| LC Amendment | 2023-10-16 |
| REINSTATEMENT | 2023-01-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-12-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
