| Entity Name: | GH AMBERWOOD-WELLINGTON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jun 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: | L11000073631 |
| FEI/EIN Number | 453660236 |
| 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 500000128955 |
| 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 | 2011-06-24 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
