Entity Name: | BUENAVISTA INVESTMENT HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 16 Jun 2011 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Mar 2012 (13 years ago) |
Document Number: | L11000070218 |
FEI/EIN Number | 90-0851017 |
Address: | 28 NE 40 ST, MIAMI, FL, 33137, US |
Mail Address: | 28 NE 40 ST, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Turbay Antonio | Agent | 28 NE 40 ST, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
TURBAY ANTONIO | Managing Member | 480 NE 31 St, MIAMI, FL, 33137 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000067020 | LA VICTORIA SOCIAL CLUB | EXPIRED | 2019-06-12 | 2024-12-31 | No data | 10 NE 40TH ST, MIAMI, FL, 33137 |
G19000067114 | LA VICTORIA SOCIAL CLUB | EXPIRED | 2019-06-12 | 2024-12-31 | No data | 28 NE 40TH STREET, MIAMI, FL, 33137 |
G13000038470 | SEVEN MIAMI | EXPIRED | 2013-04-22 | 2018-12-31 | No data | 10-28 NE 40TH ST, MIAMI, FL, 33137 |
G11000119060 | GAVANNA MIAMI | EXPIRED | 2011-12-08 | 2016-12-31 | No data | 10 NE 40 STREET, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-15 | Turbay, Antonio | No data |
LC AMENDMENT | 2012-03-16 | No data | No data |
LC AMENDMENT | 2011-12-08 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2011-10-04 | BUENAVISTA INVESTMENT HOLDING LLC | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000542924 | LAPSED | 14-09537-CC-23 | MIAMI-DADE COUNTY COURT | 2015-05-01 | 2020-05-08 | $14,347.13 | WILSHIRE INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State