| Entity Name: | BROMFIELD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000135353 |
| Address: | AV. FCO. DE ORELLANA NA 238, EDIFICIO SOROA, 4A PISO, GUAYAQUIL, -- EC |
| Mail Address: | AV. FCO. DE ORELLANA NA 238, EDIFICIO SOROA, 4A PISO, GUAYAQUIL, -- EC |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ, EDGARDO E | Manager | CALLE 53 ESTE, MARBELLA, MMG TWR, PISO 2, PANAMA, REPUBLIC OF PANAMA PA |
| VALLARINO A., MARIA | Manager | CALLE 53 ESTE, MARBELLA, MMG TWR, PISO 2, PANAMA, REPUBLIC OF PANAMA PA |
| GIL, FERNANDO A | Manager | CALLE 53 ESTE, MARBELLA, MMG TWR, PISO 2, PANAMA, REPUBLIC OF PANAMA PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000135337. MERGER NUMBER 500000154535 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | AV. FCO. DE ORELLANA NA 238, EDIFICIO SOROA, 4A PISO, GUAYAQUIL, -- EC | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | AV. FCO. DE ORELLANA NA 238, EDIFICIO SOROA, 4A PISO, GUAYAQUIL, -- EC | No data |
| CONVERSION | 2011-11-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000117873 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-03 |
| Florida Limited Liability | 2011-11-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
