THE MANSION 12040, LLC - Florida Company Profile
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| Entity Name: | THE MANSION 12040, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MANSION 12040, 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: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000346715 |
| FEI/EIN Number |
88-4089898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13221 SW 46 Street, MIAMI, FL, 33175, US |
| Mail Address: | 13221 SW 46 Street, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VELARDE Amaury | Auth | 3601 SW 106th Ave, MIAMI, FL, 33174 |
| Rodriguez Yohany LMRG | Manager | 300 Sevilla AVE, Coral Gables, FL, 33134 |
| DIAZ VELARDE AMAURY | Agent | 13221 SW 46 Street, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 13221 SW 46 Street, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 13221 SW 46 Street, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 13221 SW 46 Street, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | DIAZ VELARDE, AMAURY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-08-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State