| Entity Name: | EUROPEAN ARCHITECTURAL LIGHTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jun 2006 (19 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L06000060494 |
| FEI/EIN Number | 205044384 |
| Address: | 5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US |
| Mail Address: | 5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| APURE DISTRIBUTION, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PETZOLD ULRICH | Managing Member | 5555 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Petzold Philipp | Director | 5555 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-05-14 | EUROPEAN ARCHITECTURAL LIGHTING LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-14 | APURE DISTRIBUTION LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-14 | 5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 5555 BISCAYNE BLVD, 4TH FLOOR, SOUTH UNIT, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 5555 BISCAYNE BLVD, 4TH FLOOR, SOUTH UNIT, MIAMI, FL 33137 | No data |
| LC NAME CHANGE | 2008-12-16 | KREON USA LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment and Name Change | 2018-05-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
