| Entity Name: | LA SERENA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2010 (14 years ago) |
| Document Number: | L10000003090 |
| FEI/EIN Number | 27-1640175 |
| Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROPFOLIO MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SARAVIA BURGALETA D | Manager | 11382 NW 65 STREET, MIAMI, FL, 33178 |
| SARAVIA GUSTAVO | Manager | 382 NE 191 St, MIAMI, FL, 331793899 |
| BURGALETA ROSA M | Manager | 382 NE 191 St, MIAMI, FL, 331793899 |
| Name | Role | Address |
|---|---|---|
| CARIB. TRADE & DEV. CO LTD. | Managing Member | 382 NE 191 St, MIAMI, FL, 331793899 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | PROPFOLIO MANAGEMENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 8400 NW 33RD ST, STE 104, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | No data |
| LC AMENDMENT | 2010-08-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
