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BIARRITZ PLACE, LLC

Company Details

Entity Name: BIARRITZ PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Apr 2006 (19 years ago)
Date of dissolution: 30 Jul 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2013 (11 years ago)
Document Number: L06000045376
FEI/EIN Number 20-4619526
Mail Address: P.O. BOX 416471, MIAMI BEACH, FL 33141
Address: 1940 BIARRITZ DR., MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
URBAN RESOURCE, INC. Agent

Manager

Name Role Address
BERMUDEZ, RICARDO Manager 8240 SW 35 TERR, MIAMI, FL 33155
LOSADA, ALONSO Manager P.O. BOX 416471, MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 ATTN: DANIEL VEITIA, 1193 71ST STREET, MIAMI BEACH, FL 33141 No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 1940 BIARRITZ DR., MIAMI BEACH, FL 33141 No data
CHANGE OF MAILING ADDRESS 2010-02-01 1940 BIARRITZ DR., MIAMI BEACH, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2010-02-01 URBAN RESOURCE, INC. No data
LC AMENDMENT 2006-06-12 No data No data
CONVERSION 2006-04-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000031678. CONVERSION NUMBER 900000056929

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-30
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-07-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
LC Amendment 2006-06-12

Date of last update: 03 Jan 2025

Sources: Florida Department of State