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ALTA 9600 PHASE I LLC - Florida Company Profile

Company Details

Entity Name: ALTA 9600 PHASE I 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: 20 Oct 2021 (4 years ago)
Document Number: M21000013920
FEI/EIN Number 863528319

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

Address: 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAIMUNDO ONETTO FELIPE Authorized Person 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33133
MONTES LABARCA JUAN IGNACIO Authorized Person 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33133
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000158744 CREST MIAMI ACTIVE 2022-12-23 2027-12-31 - 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33156
G22000158747 CREST AT PINECREST ACTIVE 2022-12-23 2027-12-31 - 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33156
G22000118062 ALTA 9600 PHASE I LLC ACTIVE 2022-09-19 2027-12-31 - 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State