Entity Name: | 825 U.S. 1, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 08 Sep 1999 (25 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 19 Oct 1999 (25 years ago) |
Document Number: | L99000005754 |
FEI/EIN Number | 650950057 |
Address: | 825 SOUTH US HWY ONE, SUITE 340, JUPITER, FL, 33477 |
Mail Address: | 825 SOUTH US HWY ONE, SUITE 340, JUPITER, FL, 33477 |
ZIP code: | 33477 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BUSINESS REAL ESTATE, INC. | Agent |
Name | Role | Address |
---|---|---|
Modica Charles R | Manager | 825 SOUTH US HWY ONE, JUPITER, FL, 33477 |
Adams Family LLC | Manager | 4351 Gulfshore Blvd N, Naples, FL, 34103 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07313900015 | JUPITER CORPORATE CENTER | ACTIVE | 2007-11-08 | 2027-12-31 | No data | 825 S US HIGHWAY 1, SUITE 340, JUPITER, FL, FL, 33477 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2013-03-08 | Business Real Estate, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 825 S. US HWY ONE, SUITE 340, JUPITER, FL 33477 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 825 SOUTH US HWY ONE, SUITE 340, JUPITER, FL 33477 | No data |
CHANGE OF MAILING ADDRESS | 2002-04-08 | 825 SOUTH US HWY ONE, SUITE 340, JUPITER, FL 33477 | No data |
AMENDED AND RESTATEDARTICLES | 1999-10-19 | No data | No data |
AMENDED AND RESTATEDARTICLES | 1999-10-11 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State