| Entity Name: | HALEY SOFGE PRESERVATION PHASE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L11000127163 |
| FEI/EIN Number | N/A |
| Address: | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Mail Address: | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Perez, Jorge M. | President | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Allen, Matthew J. | Vice President | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Hoyos, Jeffery | Vice President | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Milo, Jr., Alberto | Vice President | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Del Pozzo, Tony | Vice President | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Hoyos, Jeffery | Treasurer | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Hoyos, Jeffery | Secretary | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 |
| Name | Role |
|---|---|
| HALEY SOFGE PHASE ONE MANAGER, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 315 S BISCAYNE BLVD, 4TH FL, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-02 |
| AMENDED ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-03 |
| LC Amendment | 2011-11-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
