Entity Name: | LA PEDRERA COMPANY, LTD. CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 27 Jun 2002 (23 years ago) |
Date of dissolution: | 15 May 2024 (9 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 May 2024 (9 months ago) |
Document Number: | L02000016159 |
FEI/EIN Number | 020626475 |
Address: | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029, US |
Mail Address: | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREWOZKI ROSANA | Agent | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029 |
Name | Role | Address |
---|---|---|
PEREWOZKI ROSANA E | Manager | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029 |
NUSYMOWICZ GUSTAVO C | Manager | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000058475 | LA PEDRERA USA | EXPIRED | 2019-05-16 | 2024-12-31 | No data | 18331 PINES BLVD #239, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-05-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL 33029 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-12 | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL 33029 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 18331 PINES BLVD. # 239, PEMBROKE PINES, FL 33029 | No data |
AMENDMENT | 2005-06-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-21 | PEREWOZKI, ROSANA | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-05-15 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State