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MODERN MIAMI PROPERTY OWNER, LLC - Florida Company Profile

Company Details

Entity Name: MODERN MIAMI PROPERTY 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: 28 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: M18000008916
FEI/EIN Number 30-1132862

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

Address: 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL, 33431, US
Mail Address: 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1100, DALLAS, TX, 75206, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Modern Miami JV, LLC Member 140 East 45th Street, New York, NY, 10017
Streicher David A Authorized Person 4855 TECHNOLOGY WAY, BOCA RATOAN, FL, 33431
SKILLINGS TYSON Authorized Person 140 EAST 45TH STREET, NEW YORK, NY, 10017
KAYE PETER A Authorized Person 140 EAST 45TH STREET, NEW YORK, NY, 10017
BECKER DAVID J Authorized Person 140 EAST 45TH STREET, NEW YORK, NY, 10017
HARKEY JOHN A Authorized Person 4855 TECHNOLOGY WAY, BOCA RATON, FL, 33431
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112819 MODERA SKYLAR II ACTIVE 2024-09-10 2029-12-31 - C/O MODERN MIAMI PROPERTY OWNER LLC, 5910 N CENTRAL EXPRESSWAY SUITE 1100, DALLAS, TX, 75206
G19000008096 MODERA SKYLAR EXPIRED 2019-01-16 2024-12-31 - C/O MODERN MIAMI PROPERTY OWNER, LLC, 5910 N. CENTRAL EXPRESSWAY, SUITE 1100, DALLAS, TX, 75206

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-10-08 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL 33431 -
LC AMENDMENT 2024-01-11 - -
LC STMNT OF RA/RO CHG 2019-11-08 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-11-08 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-04-24
LC Amendment 2024-01-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-20
CORLCRACHG 2019-11-08
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State