| Entity Name: | AGAVE BAYSHORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Mar 2009 (16 years ago) |
| Date of dissolution: | 09 Oct 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2012 (12 years ago) |
| Document Number: | L09000023837 |
| FEI/EIN Number | 264776579 |
| 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 HECTOR | Manager | 2601 S BAYSHORE DRIVE SUITE 1215, MIAMI, FL, 33133 |
| ABELMAN LAWRENCE E | Manager | 666 THIRD AVE., 10TH FLOOR, NEW YORK, NY, 10017 |
| ORTNER MELVIN L | Manager | 666 THIRD AVE., 10TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-09 | No data | 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 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 2601 S BAYSHORE DR, 1215, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | PEREZ HELGUERA, JOSE A | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-09 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-03-11 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
