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TRG VALLARTA, LLC

Company Details

Entity Name: TRG VALLARTA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000115581
FEI/EIN Number APPLIED FOR
Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
Mail Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chairman

Name Role Address
PEREZ JORGE Chairman 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131

President

Name Role Address
ROCHA ROBERTO S President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131

Vice President

Name Role Address
ROSSO CARLOS Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
HERNANDEZ ANGEL Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
ALLEN MATTHEW Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131

Secretary

Name Role Address
HERNANDEZ ANGEL Secretary 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131

Managing Member

Name Role
RELATED INTERNATIONAL, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2007-04-18 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2007-04-18
Florida Limited Liability 2006-12-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State