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WP-NM MIAMI GARDENS, LLC - Florida Company Profile

Company Details

Entity Name: WP-NM MIAMI GARDENS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Mar 2006 (19 years ago)
Document Number: M06000001729
FEI/EIN Number 204562828

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

Mail Address: 660 Newport Center Drive, Suite 1450, Newport Beach, CA, 92660, US
Address: 2765 NW 207TH ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BYERLY CHARLES Chief Executive Officer 660 Newport Center Drive, Suite 1450, Newport Beach, CA, 92660
PARACORP INCORPORATED Agent -
WESTPORT PROPERTIES, INC. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06111700042 US STORAGE CENTERS ACTIVE 2006-04-21 2027-12-31 - 2201 DUPONT DRIVE, SUITE 700, IRVINE, CA, 92612

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 PARACORP INCORPORATED -
CHANGE OF MAILING ADDRESS 2023-05-01 2765 NW 207TH ST, MIAMI GARDENS, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 2765 NW 207TH ST, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State