| Entity Name: | LUBERCY ASIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Aug 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2013 (11 years ago) |
| Document Number: | L08000074659 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6701 SUNSET DRIVE STE 100, MIAMI, FL, 33143, US |
| Mail Address: | 6701 SUNSET DRIVE STE 100, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRO M GALLINAR & ASSOCIATES PA | Agent | 6701 Sunset Drive, MIAMI, FL, 33143 |
| Name | Role |
|---|---|
| LUBERCY INVESTMENTS, INC. | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 6701 SUNSET DRIVE STE 100, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 6701 SUNSET DRIVE STE 100, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 6701 Sunset Drive, 100, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | PEDRO M GALLINAR & ASSOCIATES PA | No data |
| LC AMENDMENT | 2013-10-02 | No data | No data |
| REINSTATEMENT | 2013-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-19 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
