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1040 STILLWATER DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 1040 STILLWATER DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1040 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.
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 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2023 (2 years ago)
Document Number: L23000069135
FEI/EIN Number 92-2390999

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

Mail Address: 8950 SW 74TH CT, SUITE 1811, MIAMI, FL, 33156, US
Address: 700 BILTMORE WAY #C3, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASAPI LILY Manager 8950 SW 74TH CT STE 1811, MIAMI, FL, 33156
DIAZ STEPHANIE Treasurer 8950 SW 74TH CT STE 1811, MIAMI, FL, 33156
LLUY PERLA Secretary 700 BILTMORE WAY #C3, CORAL GABLES, FL, 33134
MARINI & ASSOCIATES, P.A. Agent -
AGATHIE INC. Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 700 BILTMORE WAY #C3, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State