ACTUALIS 1 LLC - Florida Company Profile
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| Entity Name: | ACTUALIS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | L21000215641 |
| FEI/EIN Number | 863880420 |
| Address: | 2501 NW 22ND AVE, MIAMI, FL, 33142, US |
| Mail Address: | 1521 ALTON RD,, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State