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LOGIA MARTHA WASHINGTON #18 ORDEN CABALLERO DE LA LUZ, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA MARTHA WASHINGTON #18 ORDEN CABALLERO DE LA LUZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2018 (7 years ago)
Document Number: N12000008150
FEI/EIN Number NOT APPLICABLE

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

Address: 1701 NW 17 AVE., MIAMI, FL, 33125, US
Mail Address: 1701 NW 17 AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McMahon Briana C President 1701 NW 17 AVE., MIAMI, FL, 33125
Hernandez Danneyi Secretary 1701 NW 17 AVE., MIAMI, FL, 33125
McMahon Damaris Treasurer 701 NW 17 AVE., MIAMI, FL, 33125
Gonzalez Kithy Agent 1701 NW 17 AVE., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-25 Gonzalez, Kithy -
AMENDMENT 2018-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-31
Amendment 2018-07-05
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State