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LA PEDRERA COMPANY, LTD. CO.

Company Details

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

Agent

Name Role Address
PEREWOZKI ROSANA Agent 18331 PINES BLVD. # 239, PEMBROKE PINES, FL, 33029

Manager

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

Fictitious Names

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

Events

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

Documents

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