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ROYAL PALM AUTO SPA, LLC

Company Details

Entity Name: ROYAL PALM AUTO SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Aug 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000062214
FEI/EIN Number 20-1525552
Address: C/O ROBERT BERNEY, 9700 S. DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156
Mail Address: C/O ROBERT BERNEY, 9700 S. DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ATRIUM REGISTERED AGENTS, INC. Agent

Manager

Name Role Address
NEUWAHL, MALCOLM H Manager 1500 SAN REMO AVENUE SUITE 125, CORAL GABLES, FL 33146
HAMILTON, MCHENRY Manager 9485 SUNSET DRIVE SUITE A-280, MIAMI, FL 33173
DAVIS, ALAN Manager 2581 MAYFAIR LANE, WESTON, FL 33327
SCHRIER, HARRY Manager 7390 SW 153RD STREET, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-15 C/O ROBERT BERNEY, 9700 S. DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2011-04-15 C/O ROBERT BERNEY, 9700 S. DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2009-11-19 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2009-11-19 ATRIUM REGISTERED AGENTS, INC. No data
CANCEL ADM DISS/REV 2009-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-03-31
Reg. Agent Change 2009-11-19
REINSTATEMENT 2009-10-19
Reg. Agent Change 2009-05-19
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-11
Florida Limited Liability 2004-08-23

Date of last update: 05 Jan 2025

Sources: Florida Department of State