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OSIB MIAMI WORLDCENTER PROPERTIES LLC

Company Details

Entity Name: OSIB MIAMI WORLDCENTER PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 27 Jun 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Aug 2021 (3 years ago)
Document Number: M18000006029
FEI/EIN Number 30-1092095
Address: 148 Madison Avenue, 2nd Floor, NEW TYORK, NY 10016
Mail Address: 148 Madison Avenue, 2nd Floor, NEW TYORK, NY 10016
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MEMBER

Name Role Address
Campagne, Nicolaas Pieter van Lookeren MEMBER 148 Madison Avenue, 2nd Floor NEW TYORK, NY 10016

Authorized Representative

Name Role Address
PEREZ, PATRICIA Authorized Representative 148 Madison Avenue, 2nd Floor NEW TYORK, NY 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 148 Madison Avenue, 2nd Floor, NEW TYORK, NY 10016 No data
CHANGE OF MAILING ADDRESS 2024-02-16 148 Madison Avenue, 2nd Floor, NEW TYORK, NY 10016 No data
LC STMNT OF RA/RO CHG 2021-08-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-08-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-19
CORLCRACHG 2021-08-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-10
Foreign Limited 2018-06-27

Date of last update: 17 Jan 2025

Sources: Florida Department of State