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PUERTO DEL MAR, LLC

Company Details

Entity Name: PUERTO DEL MAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Aug 2008 (16 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L08000073953
FEI/EIN Number 263162085
Address: 16115 SW 117th AVENUE, MIAMI, FL, 33177, US
Mail Address: 16115 SW 117th AVENUE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GOLD COAST PREMIER MANAGEMENT, LLC Agent

Manager

Name Role Address
GARCIA RAUL Manager 16115 SW 117th AVENUE, MIAMI, FL, 33177
GARCIA VERONICA M Manager 16115 SW 117th AVENUE, MIAMI, FL, 33177

Executive Vice President

Name Role Address
LAM WAISON Executive Vice President 16115 SW 117th AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 No data
CHANGE OF MAILING ADDRESS 2021-02-03 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 No data
REGISTERED AGENT NAME CHANGED 2019-04-12 Gold Coast Premier Management, LLC No data
LC AMENDMENT 2018-07-16 No data No data
LC AMENDMENT 2015-09-29 No data No data
LC AMENDMENT 2014-09-24 No data No data
LC AMENDMENT 2014-09-17 No data No data
LC AMENDMENT 2014-07-03 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-18
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-12
LC Amendment 2018-07-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-20

Date of last update: 01 Jan 2025

Sources: Florida Department of State