| Entity Name: | ALTAGRACIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000110430 |
| FEI/EIN Number | 753226033 |
| Address: | 6010 nw 99 ave, doral, FL, 33178, US |
| Mail Address: | 6010 nw 99 ave, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS DEIVY N | Agent | 6010 nw 99 ave, doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| INMOBILIARIA LEONEL TAVERAS,S.R.L. | Manager | 9439 FOUNTAINE BLUE BLVD # 110, MIAMI, FL, 33172 |
| TAVERAS ROBERTO LEONEL | Manager | 9439 FOUNTAINE BLUE BOULEVARD #110, MIAMI, FL, 33172 |
| TAVERAS YUNIOR A | Manager | 9439 FOUNTAINE BLUE BLVD #110, MIAMI, FL, 33172 |
| TAVERAS DEIVY N | Manager | 9439 FOUNTAINE BLUE BLVD #110, MIAMI, FL, 33172 |
| TAVERAS RAFAEL A | Manager | 6010 nw 99 ave, doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050233 | ALTAGRACIA USA | EXPIRED | 2014-05-22 | 2019-12-31 | No data | 6010 NW 99 AVE, UNIT 102, DORAL, FL, 33178 |
| G13000059332 | TC GROUP USA | EXPIRED | 2013-06-13 | 2018-12-31 | No data | 10411 NW 28 STREET #C-104, DORAL, FL, 33172 |
| G11000083174 | IMMOBILIARIA Y CONSTRUCTORA LA ALTAGRACIA SA | EXPIRED | 2011-08-22 | 2016-12-31 | No data | 10411 NW 28 STREET C-104, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | TAVERAS, DEIVY N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | No data |
| LC AMENDMENT | 2006-11-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-16 |
| AMENDED ANNUAL REPORT | 2013-08-05 |
| ANNUAL REPORT | 2013-06-24 |
| ANNUAL REPORT | 2012-07-31 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
