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PEMBROKE 14064 LLC

Company Details

Entity Name: PEMBROKE 14064 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 May 2012 (13 years ago)
Date of dissolution: 04 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2014 (11 years ago)
Document Number: L12000066389
Address: 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142
Mail Address: 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL CORPORATE SERVICE, INC. Agent

Managing Member

Name Role Address
POZO CRESPO, AURELIO F Managing Member 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142
POZO, ALEJANDRO Managing Member 2600 S DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142

Manager

Name Role Address
PROANO, NANCY Manager 14064 NW 16 DRIVE, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-04 No data No data
LC AMENDMENT 2013-09-09 No data No data
CHANGE OF MAILING ADDRESS 2012-08-13 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142 No data
REGISTERED AGENT NAME CHANGED 2012-08-13 INTERNATIONAL CORPORATE SERVICE, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2012-08-13 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142 No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-13 2600 S. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134-6142 No data
LC AMENDMENT 2012-08-13 No data No data

Documents

Name Date
LC Voluntary Dissolution 2014-02-04
AMENDMENT 2013-09-09
ANNUAL REPORT 2013-04-30
LC Amendment 2012-08-13
Florida Limited Liability 2012-05-16

Date of last update: 23 Jan 2025

Sources: Florida Department of State