| Entity Name: | PROINOVA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000028564 |
| FEI/EIN Number | 980617871 |
| Mail Address: | P.O. BOX 348130, MIAMI, FL, 33234, US |
| Address: | 789 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Intermamerican Corporate Services LLC | Agent | 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-NESPRAL DIONISIO | Manager | P.O. BOX 348130, MIAMI, FL, 33234 |
| SANCHEZ LLORIA MARGARITA | Manager | P.O. BOX 348130, MIAMI, FL, 33234 |
| FERNANDEZ-PEREZ JAVIER | Manager | P.O. BOX 348130, MIAMI, FL, 33234 |
| PEREZ XAVIER | Manager | P.O. BOX 348130, MIAMI, FL, 33234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-25 | Intermamerican Corporate Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-25 | 2525 Ponce de Leon Blvd, Suite 1225, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 789 Crandon Blvd., Apt. 801, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 789 Crandon Blvd., Apt. 801, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-11-25 |
| AMENDED ANNUAL REPORT | 2015-11-04 |
| ANNUAL REPORT | 2015-02-27 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
