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MIAMI GARDENS OWNER LLC - Florida Company Profile

Company Details

Entity Name: MIAMI GARDENS OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Nov 2018 (6 years ago)
Date of dissolution: 16 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Aug 2023 (2 years ago)
Document Number: M18000010508
FEI/EIN Number 832615188

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

Address: 1 CARMEL COURT, LAGUNA BEACH, CA, 92651, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARON MARK Manager 1 CARMEL COURT, LAGUNA BEACH, CA, 92651
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
G20000123964 THE POMELO ACTIVE 2020-09-23 2025-12-31 - 12424 WILSHIRE BLVD., #650, LOS ANGELES, CA, 90025

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-16 - -
LC STMNT OF RA/RO CHG 2022-01-07 - -
REGISTERED AGENT NAME CHANGED 2022-01-07 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC AMENDMENT 2021-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-02 1 CARMEL COURT, LAGUNA BEACH, CA 92651 -
LC AMENDMENT 2018-12-07 - -

Documents

Name Date
WITHDRAWAL 2023-08-16
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-09
CORLCRACHG 2022-01-07
LC Amendment 2021-08-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-12
LC Amendment 2018-12-07
Foreign Limited 2018-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State