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DECEMBER 26 LLC

Company Details

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

Agent

Name Role Address
WAYNE, GEOFFREY MESQ. Agent 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146

Managing Member

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

Events

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

Documents

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