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 |
Name | Role |
---|---|
ATRIUM REGISTERED AGENTS, INC. | Agent |
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 |
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 |
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