| Entity Name: | 512 CANYON RANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | L11000130010 |
| FEI/EIN Number | 45-4680580 |
| Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICINELLI GIORGIO | Agent | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| ANDREETTA MARCO | Managing Member | 100 S.E. 2ND STREET, SUITE 2610, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ANDREETTA MARCO | Manager | 100 S.E. 2ND STREET, SUITE 2610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1680 MICHIGAN AVE, SUITE 910, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1680 MICHIGAN AVE, SUITE 910, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | PICINELLI, GIORGIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1680 MICHIGAN AVE, SUITE 910, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 |
| ANNUAL REPORT | 2014-04-15 |
| CORLCMMRES | 2013-05-06 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-11-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
