Search icon

396 ALHAMBRA, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006W878TBQ6G2J42 L05000081737 US-FL GENERAL ACTIVE 2005-08-18

Addresses

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

Agent

Name Role Address
PEREZ HELGUERA, JOSE A Agent 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134

Authorized Member

Name Role
AGAVE HOLDINGS LLC Authorized Member

Manager

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

Events

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

Documents

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