| Entity Name: | MORGATHE-BEACH HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000122068 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 |
| Mail Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARATHAS, JEFFREY | Agent | 300 S. BISCAYNE BLVD., #2605, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GUILLOUX, STEPHANE | Managing Member | 15 CHEMIN DE LA CROIX PERDU, BADEN, FR 56870 FR |
| GUILLOUX-GOMBERT, NATHALIE | Managing Member | 15 CHEMIN DE LA CROIX PERDU, BADEN, FR 56870 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | MARATHAS, JEFFREY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 300 S. BISCAYNE BLVD., #2605, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-11-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
