Entity Name: | 396 ALHAMBRA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 18 Aug 2005 (19 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 25 Jul 2016 (9 years ago) |
Document Number: | L05000081737 |
FEI/EIN Number | 20-3330564 |
Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493006W878TBQ6G2J42 | L05000081737 | US-FL | GENERAL | ACTIVE | 2005-08-18 | |||||||||||||||||||
|
Legal | C/O PEREZ HELGUERA, JOSE A, 2601 S BAYSHORE DR, 250, MIAMI, US-FL, US, 33133 |
Headquarters | 2601 South Bayshore Drive, Suite 250, Miami, US-FL, US, 33133 |
Registration details
Registration Date | 2015-07-08 |
Last Update | 2024-01-02 |
Status | ISSUED |
Next Renewal | 2025-01-09 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L05000081737 |
Name | Role | Address |
---|---|---|
PEREZ HELGUERA, JOSE A | Agent | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
Name | Role |
---|---|
AGAVE HOLDINGS LLC | Authorized Member |
Name | Role | Address |
---|---|---|
Perez Helguera, Jose A. | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
Beckmann, Carlos | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-05 | PEREZ HELGUERA, JOSE A | No data |
LC STMNT OF AUTHORITY | 2016-07-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-03-19 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-04-05 |
CORLCAUTH | 2016-07-25 |
AMENDED ANNUAL REPORT | 2016-05-18 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State