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ALTAMIRA ENTERPRISES LLC

Company Details

Entity Name: ALTAMIRA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Sep 2006 (18 years ago)
Date of dissolution: 17 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2012 (13 years ago)
Document Number: L06000089434
FEI/EIN Number N/A
Address: 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134
Mail Address: 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ, EDUARDO L Agent 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134

Manager

Name Role Address
HERNANDEZ, EDUARDO L Manager 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134
MONTOYA, GABRIEL E Manager 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134
TINOCO, PEDRO R Manager 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134

President

Name Role Address
TINOCO, PEDRO R President 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134

Treasurer

Name Role Address
TINOCO, PEDRO R Treasurer 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134

Secretary

Name Role Address
HERNANDEZ, EDUARDO L Secretary 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2011-03-22 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 121 ALHAMBRA PLAZA,, SUITE 1400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2010-04-14 HERNANDEZ, EDUARDO L No data

Documents

Name Date
LC Voluntary Dissolution 2012-04-17
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-28
Reg. Agent Change 2007-05-09
ANNUAL REPORT 2007-04-17
Florida Limited Liability 2006-09-12

Date of last update: 02 Jan 2025

Sources: Florida Department of State