| Entity Name: | 1440 STILLWATER DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1440 STILLWATER DRIVE 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: | 28 Jan 2022 (3 years ago) |
| Document Number: | L22000050436 |
| FEI/EIN Number |
88-0625522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Biltmore Way, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 144097, CORAL GABLE, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGATHIE INC. | Manager | - |
| LLUY PERLA | Secretary | P.O. BOX 144097, CORAL GABLE, FL, 33114 |
| DIAZ STEPHANIE | Treasurer | P.O. BOX 144097, CORAL GABLE, FL, 33114 |
| Kasapi Lily | Manager | 700 Biltmore Way, Coral Gables, FL, 33134 |
| Marini & Associates PA | Agent | 8950 SW 74th Ct, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 700 Biltmore Way, #C3, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | Marini & Associates PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 8950 SW 74th Ct, STE 1811, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
