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