Entity Name: | GH LEXINGTON PLACE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 24 Feb 2011 (14 years ago) |
Date of dissolution: | 28 Jan 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Jan 2013 (12 years ago) |
Document Number: | L11000023714 |
FEI/EIN Number | 451555994 |
Address: | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent |
Name | Role | Address |
---|---|---|
HOYER STEFAN | Manager | 111 SW 3RD STREET, PENTHOUSE, MIAMI, FL, 33130 |
TIRADO MONICA | Manager | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
GIANNONI RAFFAELE | Managing Member | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-01-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000067418. MERGER NUMBER 500000128915 |
LC AMENDMENT | 2013-01-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2013-01-23 | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2013-01-23 | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL 33139 | No data |
Name | Date |
---|---|
LC Amendment | 2013-01-23 |
ANNUAL REPORT | 2012-04-05 |
Florida Limited Liability | 2011-02-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State