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2974 NORTH RIVER DRIVE, LLC

Company Details

Entity Name: 2974 NORTH RIVER DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Apr 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L06000035779
FEI/EIN Number 20-5092329
Address: 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134
Mail Address: 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VILARELLO, ALEJANDRO ESQ. Agent 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Manager

Name Role Address
BOSCHETTI, LUIS R Manager 1200 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2009-04-20 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2009-04-20 VILARELLO, ALEJANDRO ESQ. No data
LC AMENDMENT 2008-07-11 No data No data
CANCEL ADM DISS/REV 2007-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-20
LC Amendment 2008-07-11
ANNUAL REPORT 2008-01-15
REINSTATEMENT 2007-10-19
Florida Limited Liability 2006-04-05

Date of last update: 03 Jan 2025

Sources: Florida Department of State