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SUPER YACHT MIAMI LLC - Florida Company Profile

Company Details

Entity Name: SUPER YACHT MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER YACHT MIAMI LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Sep 2020 (5 years ago)
Document Number: P20000070592
FEI/EIN Number 85-2990169

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

Address: 7501 E TREASURE DR UNIT 2K, NORTH BAY VILLAGE, FL, 33156, US
Mail Address: 7501 E TREASURE DRIVE UNIT 2K, NORTH BAY VILLAGE, FL, 33156, UN
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ERICK ASR Manager 58 ne 14th st apt 1414, MIAMI, FL, 33132
MARTINEZ ROLANDO GSR President 7501 E TREASURE DR UNIT 2K, NORTH BAY VILLAGE, FL, 33156
VELASQUEZ ERICK ASR Agent 58 NE 14TH ST APT1414, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 7501 E TREASURE DR UNIT 2K, NORTH BAY VILLAGE, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-02-03 7501 E TREASURE DR UNIT 2K, NORTH BAY VILLAGE, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 58 NE 14TH ST APT1414, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-10-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-08
Domestic Profit 2020-09-02

Date of last update: 01 May 2025

Sources: Florida Department of State