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PRISMA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PRISMA PROPERTIES, 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: 24 Jul 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: M13000004643
FEI/EIN Number 20-2611181

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

Address: 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US
Mail Address: 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Ladero, Inc. Member 355 Alhambra Circle, Coral Gables, FL, 33134
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Garza Christian Secretary 355 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-13 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 -
LC STMNT OF RA/RO CHG 2019-12-19 - -
REGISTERED AGENT NAME CHANGED 2019-12-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-12-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2016-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-02
CORLCRACHG 2019-12-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State