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3670 GRAND AVE MIA LLC - Florida Company Profile

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Company Details

Entity Name: 3670 GRAND AVE MIA 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 Jun 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jul 2023 (2 years ago)
Document Number: M21000007532
FEI/EIN Number 87-1025543

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

Address: 633 W 5th St., Floor 11, Los Angeles, CA, 90071, US
Mail Address: 633 W 5th St., Floor 11, Los Angeles, CA, 90071, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Morkos Mark M Auth 633 W 5th St., Los Angeles, CA, 90071
Goldman Jacob Deve 633 W 5th St., Los Angeles, CA, 90071
Infrastructure Management RE Holdco, LLC Member 633 W 5th St., Los Angeles, CA, 90071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 777 S. Figueroa St, Suite 4100, Los Angeles, CA 90017 -
CHANGE OF MAILING ADDRESS 2024-03-25 777 S. Figueroa St, Suite 4100, Los Angeles, CA 90017 -
LC STMNT OF RA/RO CHG 2023-07-28 - -
REGISTERED AGENT NAME CHANGED 2023-07-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-07-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
CORLCRACHG 2023-07-28
ANNUAL REPORT 2023-04-18
CORLCRACHG 2023-02-02
ANNUAL REPORT 2022-04-06
Foreign Limited 2021-06-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State