| Entity Name: | FLORIDA EAST COAST INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Nov 2024 (2 months ago) |
| Document Number: | M14000000012 |
| FEI/EIN Number | 20-4427296 |
| Address: | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 |
| Mail Address: | c/o FECI, P.O. Box 164739, Miami, FL 33116 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| EDENS, WESLEY R | Manager | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| NARDONE, RANDAL A | Manager | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| ADAMS, JOSEPH, JR. | Manager | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| COBB, KOLLEEN O.P. | Executive Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| ANDERSON, MAURICIO H | Executive Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| COBB, KOLLEEN O.P. | SECRETARY | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| GODOY, JUAN | Vice President | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| GODOY, JUAN | TREASURER | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| GODOY, JUAN | Asst. Secretary | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, MAURICIO H | Chief Financial Officer | c/o FECI, P.O. Box 164739 Miami, FL 33116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020431 | PARK-LINE MIAMI | ACTIVE | 2020-02-14 | 2025-12-31 | No data | 100 NW 6TH STREET, MIAMI, FL, 33136 |
| G16000002882 | FLAGLER | ACTIVE | 2016-01-07 | 2026-12-31 | No data | 700 NE 1ST AVE STE 1620, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-11-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | c/o FECI, 350 NW 1st Avenue, STE 200, Miami, FL 33128 | No data |
| LC AMENDMENT | 2018-11-20 | No data | No data |
| LC AMENDMENT | 2018-06-21 | No data | No data |
| LC AMENDMENT | 2016-10-14 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-25 |
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-11-20 |
| LC Amendment | 2018-06-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
