Entity Name: | 112 AVE MIAMI 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: | 20 Mar 2012 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 22 Apr 2024 (a year ago) |
Document Number: | M12000001581 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, US |
Mail Address: | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
PORTNOY ADAM D | Manager | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458 |
DONLEY BRIAN E | Chie | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458 |
CLARK JENNIFER B | Secretary | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458 |
ANDERSON JACQUELYN S | Asst | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2024-04-22 | 112 AVE MIAMI LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA 02458 | - |
CHANGE OF MAILING ADDRESS | 2024-04-15 | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA 02458 | - |
LC AMENDMENT | 2024-02-07 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
LC AMENDMENT AND NAME CHANGE | 2015-02-06 | SIR MIAMI LLC | - |
REGISTERED AGENT NAME CHANGED | 2015-02-06 | CORPORATION SERVICE COMPANY | - |
LC AMENDMENT AND NAME CHANGE | 2014-01-03 | COLE OFC MIAMI FL, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
AMENDED ANNUAL REPORT | 2024-08-06 |
LC Name Change | 2024-04-22 |
ANNUAL REPORT | 2024-04-15 |
LC Amendment | 2024-02-07 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State