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4651 GULF OF MEXICO DRIVE OWNER, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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