| Entity Name: | MIAMI A/I PARCEL 3 SUBSIDIARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI A/I PARCEL 3 SUBSIDIARY, 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: | 13 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2024 (5 months ago) |
| Document Number: | L19000299170 |
| FEI/EIN Number |
84-4021338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Town Center Road, Suite 600, Boca Raton, FL, 33486, US |
| Mail Address: | One Town Center Road, Suite 600, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI WORLDCENTER ASSOCIATES, LLC | Agent | - |
| 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 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | MIAMI WORLDCENTER ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | One Town Center Road, Suite 600, Boca Raton, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
