| Entity Name: | BEACH PARADISE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L07000028052 |
| FEI/EIN Number | 95-3695714 |
| Address: | 5101 Collins Ave / Mgmt. Office, Miami Beach, FL, 33140, US |
| Mail Address: | 5101 Collins Ave / Mgmt. Office, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARETSKY LOUIS D | Agent | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MERUELO BELINDA | President | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MERUELO BELINDA | Director | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MERUELO RICHARD | Vice President | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000118374 | BEACH PARK | ACTIVE | 2017-10-26 | 2027-12-31 | No data | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 2800 BISCAYNE BLVD, SUITE 500, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 5101 Collins Ave / Mgmt. Office, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 5101 Collins Ave / Mgmt. Office, Miami Beach, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000388576 | LAPSED | 08-01476 CA 23 | MIAMI-DADE CIRCUIT COURT | 2010-02-08 | 2015-03-09 | $39,975.50 | SOUTH BEACH LUXURY HOTELS, LLC, 701 BRICKELL AVENUE, 2500, MIAMI, FL 33131 |
| J08000221318 | TERMINATED | 08-01476 CA 23 | MIAMI-DADE CIRCUIT COURT | 2008-06-24 | 2013-07-08 | $40,000.00 | SOUTH BEACH LUXURY HOTELS, LLC, 701 BRICKELL AVENUE, 2500, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-29 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
