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AUTHENTIC PIZZA 8454, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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