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1902 FLORIDA L.L.C. - Florida Company Profile

Company Details

Entity Name: 1902 FLORIDA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1902 FLORIDA L.L.C. 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: 03 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2024 (6 months ago)
Document Number: L22000003248
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663
Mail Address: 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY, MICHAEL H Authorized Member 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663
GRAY, MICHAEL H Manager 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663
BALOCCO & ABRIL, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663 -
CHANGE OF MAILING ADDRESS 2025-02-11 601 Lido Park Drive, Unit 3 6A, NEWPORT BEACH, CA 92663 -
LC AMENDMENT 2024-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-09 601 Lido Park Drive, 6A, NEWPORT BEACH, CA 92663 -
CHANGE OF MAILING ADDRESS 2024-08-09 601 Lido Park Drive, 6A, NEWPORT BEACH, CA 92663 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
LC Amendment 2024-08-22
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-01-03

Date of last update: 12 Feb 2025

Sources: Florida Department of State