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GLENBROOK, LLC

Company Details

Entity Name: GLENBROOK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Nov 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L02000030983
FEI/EIN Number 74-3070689
Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRANSGLOBAL CORPORATE ADMINISTRATION, LLC Agent

Manager

Name Role Address
DE ANCHORENA, EMILIO N Manager 520 BRICKELL KEY DRIVE, MIAMI, FL 33131
DE ANCHORENA, JUAN IGNACIO Manager 520 BRICKELL KEY DRIVE, MIAMI, FL 33131
PEREZ MAREXIANO, PABLO Manager 520 BRICKELL KEY DRIVE, MIAMI, FL 33131
PEREZ STEWART, PEDRO Manager 520 BRICKELL KEY DRIVE, MIAMI, FL 33131

Assistant Secretary

Name Role Address
STANHAM, NICHOLAS Assistant Secretary 520 BRICKELL KEY DR. #305, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2006-03-29 TRANSGLOBAL CORPORATE ADMINISTRATION, LLC. No data

Documents

Name Date
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-23
Florida Limited Liabilites 2002-11-19

Date of last update: 30 Jan 2025

Sources: Florida Department of State