| Entity Name: | MESSNER AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MESSNER AMERICAS, 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: | 27 Sep 2022 (3 years ago) |
| Document Number: | L22000420070 |
| FEI/EIN Number |
32-0722364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, PENTHOUSE FLOOR, CORAL GABLES, FL, 33134, UN |
| Mail Address: | 1 ALHAMBRA PLAZA, PENTHOUSE FLOOR, CORAL GABLES, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSNER JOHANNES | Manager | 1 ALHAMBRA PLAZA, PENTHOUSE FLOOR, CORAL GABLES, FL, 33134 |
| GRATZ PHILIPP | Manager | 1 ALHAMBRA PLAZA, PENTHOUSE FLOOR, CORAL GABLES, FL, 33134 |
| Messner Johannes | Agent | 18001 Old Cutler Road STE 421, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | Messner, Johannes | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 18001 Old Cutler Road STE 421, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
