MIAMI SECOND, LLC - Florida Company Profile

Entity Name: | MIAMI SECOND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 15 Mar 2011 (14 years ago) |
Date of dissolution: | 01 Feb 2018 (8 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 01 Feb 2018 (8 years ago) |
Document Number: | M11000001364 |
FEI/EIN Number | 275466339 |
Address: | 100 SE 2nd street, Miami, FL, 33131, US |
Mail Address: | 100 SE 2nd street, Miami, FL, 33131, US |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Miami Second Manager, Inc. | Managing Member | 100 SE 2nd street, Miami, FL, 33131 |
Gerson Gary | Agent | 3001 PGA Blvd, Palm Beach Gardens, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2018-02-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-25 | Gerson, Gary | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 100 SE 2nd street, 3510, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2016-03-22 | 100 SE 2nd street, 3510, Miami, FL 33131 | - |
LC AMENDMENT | 2011-08-25 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2018-02-01 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-22 |
AMENDED ANNUAL REPORT | 2015-05-13 |
ANNUAL REPORT | 2015-04-02 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-06-11 |
ANNUAL REPORT | 2012-04-23 |
LC Amendment | 2011-08-25 |
Foreign Limited | 2011-03-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State