| Entity Name: | ESCOCIA GARDENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCOCIA GARDENS 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: | 24 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L21000379597 |
| FEI/EIN Number |
32-0664318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NE 34TH STREET UNIT #1906, MIAMI, FL, 33137, US |
| Mail Address: | 121 NE 34TH STREET UNIT #1906, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBKY INVESTMENT, S.A. | Managing Member | AV SAMUEL LEWIS CALLE GERARDO ORTEGA, EDIFICIO CENTRAL, CIUDAD |
| SERNA AGUIRRE ANA MARIA | Manager | 121 NE 34TH STREET UNIT #1906, MIAMI, FL, 33137 |
| Restrepo Gloria RA | Agent | 1000 Brickell Plaza, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-02 | Restrepo, Gloria, RA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 1000 Brickell Plaza, PH5508, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | CUEVAS, GARCIA & TORRES, P.A. | - |
| LC AMENDED AND RESTATED ARTICLES | 2022-03-28 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2022-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amended and Restated Art | 2022-03-28 |
| LC Amended and Restated Art | 2022-01-26 |
| Florida Limited Liability | 2021-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
