| Entity Name: | LAW CENTER OF THE AMERICAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Feb 2005 (20 years ago) |
| Document Number: | L05000012978 |
| FEI/EIN Number | 26-2912290 |
| Address: | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HAGEN, STEVEN H | Manager | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| MEYER, JAMES M | Manager | 201 SOUTH BISCAYNE BLVD., STE 800 MIAMI, FL 33131 |
| PEREZ, MANUEL A | Manager | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| ALBERT, RONALD JR. | Manager | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| DRIBIN, MICHAEL A | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| DeLuca, Kathleen A | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| HAGEN, JEFFREY S | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| VILLA, ANDREA | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| BAUDINI, NICOLE A | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| CARNEIRO, OTAVIO | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HAGEN, STEVEN H | Vice President | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| PEREZ, MANUEL A | Vice President | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| ALBERT, RONALD JR. | Vice President | 201 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL 33131 |
| DRIBIN, MICHAEL A | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| DeLuca, Kathleen A | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| HAGEN, JEFFREY S | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| VILLA, ANDREA | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| BAUDINI, NICOLE A | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| CARNEIRO, OTAVIO | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MEYER, JAMES M | President | 201 SOUTH BISCAYNE BLVD., STE 800 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900036 | LCA HOLDINGS, LLC | ACTIVE | 2009-02-05 | 2029-12-31 | No data | 201 S BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
