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TRG HOLIDAY EQUITY HOLDING II, LLC

Company Details

Entity Name: TRG HOLIDAY EQUITY HOLDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Mar 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000028543
FEI/EIN Number N/A
Address: 315 S. BISCAYNE BLVD. 3RD FLOOR, MIAMI, FL 33131
Mail Address: 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

President

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

Vice President

Name Role Address
FIGUEROA, SONIA Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
HOYOS, JEFFERY Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

Secretary

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

Executive Vice President

Name Role Address
ALLEN, MATTHEW Executive Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 315 S. BISCAYNE BLVD. 3RD FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2009-04-21 315 S. BISCAYNE BLVD. 3RD FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-03-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State