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SMATHERS PHASE ONE DEVELOPER, LLC

Company Details

Entity Name: SMATHERS PHASE ONE DEVELOPER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L11000127515
FEI/EIN Number N/A
Address: 2850 Tigertail Ave,, suite 800, MIAMI, FL 33133
Mail Address: 2850 Tigertail Ave,, suite 800, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role
RUDG, LLC Manager

President

Name Role Address
PEREZ, JON PAUL President 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133

Vice President

Name Role Address
Allen, Matthew J. Vice President 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133
DEL POZZO, TONY Vice President 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133
Milo, Jr., Alberto Vice President 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133
GERBER, BEN Vice President 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133

Treasurer and Secretary

Name Role Address
DEL POZZO, TONY Treasurer and Secretary 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-04 CORPORATE CREATIONS NETWORK, INC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 2850 Tigertail Ave,, suite 800, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2021-04-07 2850 Tigertail Ave,, suite 800, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
REINSTATEMENT 2023-12-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-02
AMENDED ANNUAL REPORT 2014-04-15

Date of last update: 24 Jan 2025

Sources: Florida Department of State