Entity Name: | 1809 BRICKELL PROPERTY OWNER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Dec 2021 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 23 Dec 2022 (2 years ago) |
Document Number: | M21000017651 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
Mail Address: | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
PEREZ JORGE M | Chief Executive Officer | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
PEREZ JON P | President | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
ALLEN MATTHEW J | Vice President | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
PEREZ NICHOLAS | Vice President | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
MELO PAULO | Vice President | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
STABILE NELSON M | Vice President | 2850 TIGERTAIL AVENUE SUITE 800, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-12-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-12-23 | Corporate Creations Network Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-12-23 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-07-29 |
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-03-16 |
REINSTATEMENT | 2022-12-23 |
Foreign Limited | 2021-12-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State