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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role |
---|---|
RUDG, LLC | Manager |
Name | Role | Address |
---|---|---|
PEREZ, JON PAUL | President | 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133 |
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 |
Name | Role | Address |
---|---|---|
DEL POZZO, TONY | Treasurer and Secretary | 2850 Tigertail Ave,, suite 800 MIAMI, FL 33133 |
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 |
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