| Entity Name: | ALTIS LUDLAM-MIAMI OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L20000065049 |
| FEI/EIN Number | 84-4963786 |
| Address: | 201 E Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 |
| Mail Address: | 201 E Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001JZV77JE5P5150 | L20000065049 | US-FL | GENERAL | ACTIVE | 2020-03-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Bcra, LLC, 1905 Corporate Blvd,, Ste 310, Boca Raton,, US-FL, US, 33431 |
| Headquarters | 1515 S Federal Highway, Ste 300, Boca Raton, US-FL, US, 33432 |
Registration details
| Registration Date | 2020-09-01 |
| Last Update | 2023-08-02 |
| Status | LAPSED |
| Next Renewal | 2023-08-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000065049 |
| Name | Role |
|---|---|
| BCRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ATLIS LUDLAM-- MIAMI VENTURES, LLC | Manager | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Altman, Joel L | Chairman | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Roberts, Jeffery A | President | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Peterson, Timothy A | Chief Operating Officer | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Peterson, Timothy A | Asst. Secretary | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Rabin, Robert | Chief Financial Officer | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Wise, Seth M | Vice President | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Meran, Andrew | Vice President | 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 201 E Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 201 E Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 | No data |
| REINSTATEMENT | 2022-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | BCRA, LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2022-01-05 |
| Florida Limited Liability | 2020-03-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
