| Entity Name: | LONG BEACH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Aug 2009 (15 years ago) |
| Document Number: | L09000084010 |
| FEI/EIN Number | 900586051 |
| Address: | c/o Holland & Knight LLP, 701 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | c/o Holland & Knight LLP, 701 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA AGENT SERVICES CORPORATION | Agent | 200 S. Biscayne Blvd., 7th FL, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PENA PAYRO ALFREDO M | Manager | 68 SW 6TH STREET, MIAMI, FL, 33131 |
| PENA PAYRO JOSE RICARDO | Manager | 1450 BRICKELL BAY DR, APT. 814, MIAMI, FL, 33131 |
| MALO PENA MONICA ADELA | Manager | 1450 BRICKELL BAY DR, APT. 1507, MIAMI, FL, 33131 |
| PENA PAYRO MARIA TERESA | Manager | 1450 BRICKELL BAY DR., APT. 1007, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-16 | c/o Holland & Knight LLP, 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-16 | c/o Holland & Knight LLP, 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-16 | SOUTH FLORIDA AGENT SERVICES CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 200 S. Biscayne Blvd., 7th FL, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
