| Entity Name: | AGAVE FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Nov 2007 (17 years ago) |
| Date of dissolution: | 29 Mar 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | L07000117193 |
| FEI/EIN Number | 980568725 |
| Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA JOSE A | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROUSSELON HECTOR | Manager | 2601 S BAYSHORE DRIVE SUITE 1215, MIAMI, FL, 33133 |
| ORTNER MELVIN L | Manager | ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL, NEW YORK, NY, 100175621 |
| ABELMAN LAWRENCE E | Manager | ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL, NEW YORK, NY, 100175621 |
| Martinez Altamirano Alejandro | Manager | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Perez Helguera Jose Antonio | Manager | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-03-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AGAVE HOLDINGS LLC, A DELAWARE LIMI. MERGER NUMBER 300000130383 |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | PEREZ HELGUERA, JOSE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 2601 S BAYSHORE DR, 1215, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | No data |
| LC AMENDMENT | 2008-02-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-07-23 |
| LC Amendment | 2008-02-28 |
| Florida Limited Liability | 2007-11-21 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
