Entity Name: | JADE BEACH 2604 FLORIDA, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 20 Oct 2005 (19 years ago) |
Date of dissolution: | 14 Jul 2016 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 Jul 2016 (9 years ago) |
Document Number: | L05000103555 |
FEI/EIN Number | 203660792 |
Address: | 68 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141, US |
Mail Address: | 68 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLEDO RICHARD GESQ. | Agent | 21 SE 1ST AVENUE, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
MATTOS DANIELA | Manager | 68 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-07-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000057701. CONVERSION NUMBER 700000162587 |
REGISTERED AGENT NAME CHANGED | 2016-07-12 | TOLEDO, RICHARD G, ESQ. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 68 LA GORCE CIRCLE, MIAMI BEACH, FL 33141 | No data |
CHANGE OF MAILING ADDRESS | 2016-07-12 | 68 LA GORCE CIRCLE, MIAMI BEACH, FL 33141 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-07-12 | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-07-12 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-01-12 |
ANNUAL REPORT | 2011-03-16 |
ANNUAL REPORT | 2010-04-27 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-18 |
ANNUAL REPORT | 2007-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State