| Entity Name: | HELIOS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Mar 2008 (17 years ago) |
| Date of dissolution: | 29 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | L08000029204 |
| FEI/EIN Number | 721621901 |
| Address: | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O KENDRIS LTD., WENGISTRASSE 1, 8026 ZURICH, SWITZERLAND, ZH, 8026, CH |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRONIG STEVEN C | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VIRTUE MANAGEMENT SERVICES, INC. | Manager | C/O KENDRIS LTD., WENGISTRASSE, 8026 ZURICH, SWITZERLAND, ZH, 8026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ROTHAR HOLDING LLC A NEW YORK LLC. CONVERSION NUMBER 500000159555 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-01 | 2525 PONCE DE LEON BOULEVARD, FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-13 | CRONIG, STEVEN C | No data |
| LC AMENDMENT | 2008-09-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| Conversion | 2016-03-29 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-11-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-12-13 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
