| Entity Name: | THIRTY-EIGHT ANGELFISH CAY DRIVE L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRTY-EIGHT ANGELFISH CAY DRIVE L.C. 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: | 16 Jan 1997 (28 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L97000000076 |
| FEI/EIN Number |
043345193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 ANGELFISH CAY DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 15 ANGELFISH CAY DRIVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS DONALD L | Manager | 15 Angelfish Cay Drive, Key Largo, FL, 33037 |
| Morizio Michael | Manager | 20 Park Plaza, Boston, MA, 02116 |
| PUGLIELLI STEVEN M | Manager | 20 PARK PLAZA, BOSTON, MA, 02116 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2020-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | Valencia Registered Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 15 ANGELFISH CAY DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 15 ANGELFISH CAY DRIVE, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-12-05 | - | - |
| PENDING REINSTATEMENT | 2013-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-14 |
| CORLCAUTH | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2020-01-03 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
