| Entity Name: | COMPANIA EDEZCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000106190 |
| FEI/EIN Number | N/A |
| Address: | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 |
| Mail Address: | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROCE, WILL | Agent | 4601R SW 24TH STREET, WEST PARK, FL 33023 |
| Name | Role | Address |
|---|---|---|
| DE ZABALA, LUIS ALFREDO | OWNER | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LUIS IGNACIO DE ZABALA, I | Manager | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 4601R SW 24TH STREET, WEST PARK, FL 33023 | No data |
| REINSTATEMENT | 2018-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-25 | CROCE, WILL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 888 DOUGLAS SOUTH ROAD, UNIT 906, CORAL GABLES, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2006-09-19 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-25 |
| REINSTATEMENT | 2015-03-24 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-08-16 |
| REINSTATEMENT | 2006-09-19 |
| Florida Limited Liabilites | 2005-10-31 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
