| Entity Name: | AUTHENTIC PIZZA 8454, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTHENTIC PIZZA 8454, 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: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2021 (4 years ago) |
| Document Number: | L21000268039 |
| FEI/EIN Number |
87-1101806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8738 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 4742 61st Circle, VERO BEACH, FL, 32967, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER MICHAEL | Authorized Member | 4742 61st Circle, VERO BEACH, FL, 32967 |
| ANAND HEMISHA | Authorized Member | 1038 WILLOW BRANCH DR, ORLANDO, FL, 32828 |
| PATEL HINESH | Authorized Member | 69 Tradesman Lane, Saint John, FL, 32259 |
| PATEL CHIRAG | Authorized Member | 19 HERTFORD BRIDGE WAY, SAINT JOHNS, FL, 32259 |
| FLETCHER MICHAEL | Agent | 4742 61st Circle, VERO BEACH, FL, 32967 |
| FL-3 HOLDINGS, LLC | Manager | 1245 COURT ST, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077505 | MARCOS PIZZA | ACTIVE | 2021-06-09 | 2026-12-31 | - | PO BOX 1903, WEST CALDWELL, NJ, 07007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 8738 BAYMEADOWS RD E, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 4742 61st Circle, VERO BEACH, FL 32967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 8738 BAYMEADOWS RD E, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT | 2021-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-11 |
| LC Amendment | 2021-09-01 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
