| Entity Name: | PATHANA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2006 (18 years ago) |
| Date of dissolution: | 10 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | L06000089685 |
| FEI/EIN Number | 383745414 |
| Address: | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Manager | 3941 PARK AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| JOCH FRED | Managing Member | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 | No data | No data |
| REINSTATEMENT | 2012-11-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-26 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-22 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-22 | CASTILLO, ALVARO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000431515 | LAPSED | CACE10004281 | BROWARD COUNTY,17TH CIRCUIT | 2011-06-14 | 2016-07-15 | $21,366.17 | UNIVERSITY SQUARE PLAZA, LLC, 1525 NORTH PARK DRIVE, 101, WESTON, FL 33326 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 |
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-11-26 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-05-22 |
| Florida Limited Liability | 2006-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
