Entity Name: | 4651 GULF OF MEXICO DRIVE 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: | 16 Nov 2020 (4 years ago) |
Document Number: | M20000010851 |
FEI/EIN Number |
852464518
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 398 NE 5th street, 13th Floor, Miami, FL, 33132, US |
Mail Address: | 398 NE 5th street, 13th Floor, Miami, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MALONEY KEVIN | Manager | 398 NE 5th street, Miami, FL, 33132 |
SHEAR RYAN | Authorized Person | 398 NE 5th street, Miami, FL, 33132 |
PLOTKIN LOWELL | Agent | 398 NE 5th street, Miami, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 398 NE 5th street, 13th Floor, Miami, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2023-02-10 | 398 NE 5th street, 13th Floor, Miami, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 398 NE 5th street, 13th Floor, Miami, FL 33132 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-29 |
Foreign Limited | 2020-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State