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PASSIVE EMPIRE LLC

Company Details

Entity Name: PASSIVE EMPIRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2021 (3 years ago)
Document Number: L21000238146
FEI/EIN Number 87-0964047
Address: 12812 sw 122nd ave, MIAMI, FL, 33186, US
Mail Address: 12812 sw 122nd ave, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DEL CASTILLO WILMER Agent 12814 sw 122nd ave, MIAMI, FL, 33186

Authorized Member

Name Role Address
RODRIGUEZ ROBERT JR. Authorized Member 6099 overseas highway, marathon, FL, 33050
MARTINEZ EDWARD Authorized Member 7480 SW 40TH ST, MIAMI, FL, 33155
DEL CASTILLO WILMER Authorized Member 12814 sw 122nd ave, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050144 LUXE VISIT ACTIVE 2023-04-20 2028-12-31 No data 12812 SW 122ND AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 12812 sw 122nd ave, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2023-03-11 12812 sw 122nd ave, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2023-03-11 DEL CASTILLO, WILMER No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 12814 sw 122nd ave, MIAMI, FL 33186 No data
LC AMENDMENT 2021-11-03 No data No data
LC AMENDMENT 2021-10-21 No data No data
LC AMENDMENT 2021-09-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-08
LC Amendment 2021-11-03
LC Amendment 2021-10-21
LC Amendment 2021-09-20
Florida Limited Liability 2021-05-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State