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MIAMI SECOND, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI SECOND, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2011 (14 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: M11000001364
FEI/EIN Number 275466339

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

Address: 100 SE 2nd street, Miami, FL, 33131, US
Mail Address: 100 SE 2nd street, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State