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LENA INVESTMENTS LLC

Company Details

Entity Name: LENA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 May 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000051621
FEI/EIN Number 27-0295939
Address: 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134
Mail Address: 1805 PONCE DE LEON BLVD SUITE 501, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NAVARRO P, ATRICIO M Agent 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134

Managing Member

Name Role Address
NAVARRO, PATRICIO M Managing Member 1805 PONCE DE LEON BLVD SUITE 501, CORAL GABLES, FL 33134
LEMA, EDUARDO D Managing Member 1805 PONCE DE LEON BLVD SUITE 501, CORAL GABLES, FL 33134
NAVARRO, GONZALO H Managing Member 1805 PONCE DE LEON BLVD SUITE 501, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2014-04-17 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2010-02-18 NAVARRO P, ATRICIO M No data
LC AMENDMENT 2009-09-10 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-02-18
LC Amendment 2009-09-10
Florida Limited Liability 2009-05-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State