Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MBCDC: THE ALLEN LLC

Filing Information
L07000036019 20-8918730 04/04/2007 04/04/2007 FL ACTIVE REINSTATEMENT 10/17/2019
Principal Address
935 PENNSYLVANIA AVE
UNIT 102
MIAMI BEACH, FL 33139
Changed: 02/03/2022
Mailing Address
935 PENNSYLVANIA AVE
UNIT 102
MIAMI BEACH, FL 33139
Changed: 02/03/2022
Registered Agent Name & Address KAUFMAN ROSSIN & CO.
3310 Mary Street
SUITE 501
MIAMI, FL 33133
Name Changed: 10/17/2019

Address Changed: 04/29/2022
Authorized Person(s) Detail Name & Address

Title Secretary

Wiseheart, Will
935 Pennsylvania Ave, Unit 102
102
Miami Beach, FL 33139
Title Chief of Operations

Arango, Cristian A
935 Pennsylvania Ave
102
MIAMI BEACH, FL 33139
Title CHAIR

HAMMON, MICHAEL
935 Pennsylvania Ave
102
MIAMI BEACH, FL 33139
Title TREASURER

Pereira, Raymond
935 Pennsylvania Ave
102
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 03/06/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
03/30/2020 -- ANNUAL REPORT View image in PDF format
10/17/2019 -- REINSTATEMENT View image in PDF format
09/13/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/29/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
06/09/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
09/28/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
03/26/2010 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- ANNUAL REPORT View image in PDF format
04/09/2008 -- LC Amended and Restated Art View image in PDF format
02/20/2008 -- ANNUAL REPORT View image in PDF format
02/13/2008 -- ANNUAL REPORT View image in PDF format
04/04/2007 -- Florida Limited Liability View image in PDF format