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FLORIDA SHEET PILING LLC

Company Details

Entity Name: FLORIDA SHEET PILING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Dec 2005 (19 years ago)
Date of dissolution: 24 Aug 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2021 (3 years ago)
Document Number: L05000118689
FEI/EIN Number 760808929
Address: 3600 Red Road, Suite 406, Miramar, FL, 33025, US
Mail Address: 3600 Red Road, Suite 406, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
Garcia-Lomas Enrique T Manager 3600 Red Road, Miramar, FL, 33025

Chief Executive Officer

Name Role Address
den Tuinder Simon Chief Executive Officer 3600 Red Road, Miramar, FL, 33025

President

Name Role Address
Cowell Michael J President 3600 Red Road, Miramar, FL, 33025

Chief Financial Officer

Name Role Address
Sacripanti Pietro Chief Financial Officer 3600 Red Road, Miramar, FL, 33025

Secretary

Name Role Address
Lopez Luis G Secretary 3600 Red Road, Miramar, FL, 33025

Vice President

Name Role Address
Pellegrino Guido T Vice President 3600 Red Road, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
VOLUNTARY DISSOLUTION 2021-08-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 3600 Red Road, Suite 406, Miramar, FL 33025 No data
CHANGE OF MAILING ADDRESS 2021-04-16 3600 Red Road, Suite 406, Miramar, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2021-04-16 REGISTERED AGENT SOLUTIONS, INC. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-24
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State