| Entity Name: | PIEDRA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000004915 |
| FEI/EIN Number | 20-0779875 |
| Address: | 1020 NW 1 STREET, MIAMI, FL 33128 |
| Mail Address: | 1020 NW 1 STREET, MIAMI, FL 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLER, MIRIAM M | Agent | 300 MANOR PLACE, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| FULLER, WILLIAM O | Managing Member | 2600 CALLE OCHO, MIAMI, FL 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09099900250 | BARLINGTON CAPITAL | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 2600 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-28 | FULLER, MIRIAM M | No data |
| CANCEL ADM DISS/REV | 2009-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-28 | 300 MANOR PLACE, MIAMI, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1020 NW 1 STREET, MIAMI, FL 33128 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 1020 NW 1 STREET, MIAMI, FL 33128 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-17 |
| Reg. Agent Change | 2004-04-01 |
| Florida Limited Liability | 2004-01-20 |
| Off/Dir Resignation | 2004-01-06 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
