Entity Name: | DECEMBER 26 LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 14 Oct 2010 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L10000107759 |
FEI/EIN Number | 90-0631813 |
Address: | 5901 SUNCREST DRIVE, MIAMI, FL 33156 |
Mail Address: | 5901 SUNCREST DRIVE, MIAMI, FL 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WAYNE, GEOFFREY MESQ. | Agent | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 |
Name | Role | Address |
---|---|---|
BONNIER, LEA E | Managing Member | 109 NORFOLK STREET, NEW YORK, NY 10002 |
BONNIER, GRANT A | Managing Member | 218 SE 14TH STREET, UNIT 805, MIAMI, FL 33131 |
BUENO, TORA L | Managing Member | 6100 MOSS RANCH RD, MIAMI, FL 33156 |
BONNIER, PEDER | Managing Member | 5901 SUNCREST DRIVE, MIAMI, FL 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
LC AMENDMENT | 2010-11-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-18 |
LC Amendment | 2010-11-08 |
Florida Limited Liability | 2010-10-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State