Search icon

ACTUALIS 1 LLC - Florida Company Profile

Company Details

Entity Name: ACTUALIS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTUALIS 1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2021 (4 years ago)
Document Number: L21000215641
FEI/EIN Number 863880420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501 NW 22ND AVE, MIAMI, FL, 33142, US
Mail Address: 1521 ALTON RD,, MIAMI BEACH, FL, 33139, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUERALES MONICA M Manager 2501 NW 22ND AVE, MIAMI, FL, 33142
CRUZ NORYS Auth 2501 NW 22ND AVE, MIAMI, FL, 33142
MENDEZ ALEJANDRO Auth 2501 NW 22ND AVE, MIAMI, FL, 33142
QUERALES MONICA Agent 1521 ALTON RD,, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-20 QUERALES, MONICA -
CHANGE OF PRINCIPAL ADDRESS 2022-12-15 2501 NW 22ND AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-04 1521 ALTON RD,, STE 802, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-07-12 2501 NW 22ND AVE, MIAMI, FL 33142 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-28
AMENDED ANNUAL REPORT 2022-12-15
AMENDED ANNUAL REPORT 2022-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State