1603 EMERALD L.L.C. - Florida Company Profile
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| Entity Name: | 1603 EMERALD L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000052296 |
| FEI/EIN Number | 861171150 |
| Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMEYER ANDRES FRAILE | Manager | C/O 2250 SUNTRUST INTL ONE SE. 3RD AVE, MIAMI, FL, 33131 |
| LAMEYER ALFREDO FRAILE | Manager | 177 OCEAN LN. DR. APT 1204, KEY BISCAYNE, FL, 33149 |
| DE LA HERRAN ANDRES F | Managing Member | 177 OCEAN LANE DR APT 1204, KEY BISCAYNE, FL, 33149 |
| LAMEYER ANDRES FRAILE | Agent | 177 OCEAN LN DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-04 | LAMEYER, ANDRES FRAILE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-04 | 177 OCEAN LN DR., APT 1204, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-09-28 |
| LC Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-05-07 |
| Florida Limited Liability | 2006-05-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State