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MIAMI 1 REALTY, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI 1 REALTY, 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: 21 Nov 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2018 (6 years ago)
Document Number: M12000006516
FEI/EIN Number 461311158

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

Address: 130 NE 45TH ST., MIAMI, FL, 33137, US
Mail Address: PO Box 370157, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
ALLEN JASON Z Managing Member PO Box 370157, Miami, FL, 33137
ALLEN JASON Agent 130 NE 45TH ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 58 NE 44TH ST, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 58 NE 44TH ST, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-16 130 NE 45TH ST., MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-16 130 NE 45TH ST., MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2018-09-20 ALLEN, JASON -
LC STMNT OF RA/RO CHG 2018-09-20 - -
CHANGE OF MAILING ADDRESS 2013-03-11 130 NE 45TH ST., MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
CORLCRACHG 2018-09-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State