ACTUALIS 1 LLC

Florida Limited Liability Company

Filing Information

• Document Number: L21000215641
• FEI/EIN Number: 86-3880420
• Date Filed: 05/10/2021
• Effective Date: 05/05/2021
• State: FL
• Status: ACTIVE

Principal Address

2501 NW 22ND AVE
MIAMI, FL 33142

Changed: 12/15/2022

Mailing Address

1521 ALTON RD,
STE 802
MIAMI BEACH, FL 33139

Changed: 07/12/2021

Registered Agent Name & Address

QUERALES, MONICA

1521 ALTON RD,
STE 802
MIAMI BEACH, FL 33139

Name Changed: 02/20/2023

Address Changed: 08/04/2022

Authorized Person(s) Detail

Name & Address

Title MGR

QUERALES, MONICA M

2501 NW 22ND AVE
MIAMI, FL 33142

Title MGR

VALDEMAR, BURDMAN

2501 NW 22ND AVE
MIAMI, FL 33142

Title Authorized Representative

CRUZ, NORYS

2501 NW 22ND AVE
MIAMI, FL 33142

Title Authorized Representative

MENDEZ, ALEJANDRO

2501 NW 22ND AVE
MIAMI, FL 33142

Annual Reports

Report Year	Filed Date
2023	01/28/2023
2023	02/07/2023
2024	05/01/2024

Document Images

05/01/2024 -- ANNUAL REPORT

04/25/2023 -- AMENDED ANNUAL REPORT

03/23/2023 -- AMENDED ANNUAL REPORT

02/24/2023 -- AMENDED ANNUAL REPORT

02/20/2023 -- AMENDED ANNUAL REPORT

02/07/2023 -- AMENDED ANNUAL REPORT

01/28/2023 -- ANNUAL REPORT

12/15/2022 -- AMENDED ANNUAL REPORT

08/04/2022 -- AMENDED ANNUAL REPORT

05/01/2022 -- ANNUAL REPORT

05/10/2021 -- Florida Limited Liability