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MANSION OF SOUTH BEACH, LLC

Company Details

Entity Name: MANSION OF SOUTH BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Dec 2004 (20 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: L04000093731
FEI/EIN Number 51-0532055
Mail Address: 100 NORTH BISCAYNE BLVD, SUITE 500, MIAMI, FL 33132
Address: 1350 COLLINS AVENUE, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUREAU, OLIVIER Agent 100 NORTH BISCAYNE BLVD -SUITE 500-, MIAMI, FL 33132

Managing Member

Name Role Address
AKIBA, ELIE Managing Member 100 NORTH BISCAYNE BLVD -SUITE 500-, MIAMI, FL 33132
SEBAG, PAUL Managing Member 100 NORTH BISCAYNE BLVD -SUITE 500-, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2006-05-01 SUREAU, OLIVIER No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 100 NORTH BISCAYNE BLVD -SUITE 500-, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-03 1350 COLLINS AVENUE, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2005-06-03 1350 COLLINS AVENUE, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2006-06-12
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-03
Florida Limited Liabilites 2004-12-28

Date of last update: 04 Jan 2025

Sources: Florida Department of State