| Entity Name: | 2605 N HIGHWAY A1A LAND OWNER, 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: | 27 Aug 2018 (7 years ago) |
| Document Number: | M18000007900 |
| FEI/EIN Number |
831645725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAD Melbourne Pacel 2, LP | Member | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RODRIGUEZ CARLOS J | Manager | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Buddemeyer David | Manager | 11770 US Highway One, North Palm Beach, FL, 33408 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057713 | ELEMENT MELBOURNE BEACH | ACTIVE | 2024-05-01 | 2029-12-31 | - | 11770 US HIGHWAY ONE, SUITE 202, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| Foreign Limited | 2018-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
