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RED K MIAMI 1, LLC - Florida Company Profile

Company Details

Entity Name: RED K MIAMI 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RED K MIAMI 1, 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: 07 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: L22000115440
FEI/EIN Number 92-1104694

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

Address: 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US
Mail Address: 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JRA PROFESSIONAL SERVICES Agent 1800 W 68TH STREET, HIALEAH, FL, 33014
VENCE CARMEN J Manager 66 WEST FLAGLER STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018957 DEKOR ACTIVE 2025-02-07 2030-12-31 - 66 WEST FLAGLER STREET SUITE 900, SUITE 900, MIAMI, FL, 33130
G23000137167 JULIA VENCE DESIGN & DECOR ACTIVE 2023-11-08 2028-12-31 - 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130
G23000051957 KARE ACTIVE 2023-04-24 2028-12-31 - 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-10-10 RED K MIAMI 1, LLC -
REGISTERED AGENT NAME CHANGED 2023-10-10 JRA PROFESSIONAL SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-10-10 1800 W 68TH STREET, SUITE 112, HIALEAH, FL 33014 -
REINSTATEMENT 2023-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment and Name Change 2023-10-10
REINSTATEMENT 2023-10-05
Florida Limited Liability 2022-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State