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LAS CATALINAS INVESTMENTS LLC

Company Details

Entity Name: LAS CATALINAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2013 (11 years ago)
Document Number: L12000076581
FEI/EIN Number 90-0859143
Mail Address: 304 Indian Trace PMB 513, Weston, FL 33326
Address: 2204 Quail Roost Drive, Weston, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Elbaum, Sergio Agent 304 Indian Trace PMB 513, Weston, FL 33326

Manager

Name Role Address
Ejberowicz, Marcelo Manager 304 Indian Trace PMB 513, Weston, FL 33326
Resk, Alejandra Manager 304 Indian Trace PMB 513, Weston, FL 33326
Elbaum, Salo Manager 304 Indian Trace PMB 513, Weston, FL 33326
Elbaum, Sergio Manager 304 Indian Trace PMB 513, Weston, FL 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-20 Elbaum, Sergio No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 304 Indian Trace PMB 513, Weston, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 2204 Quail Roost Drive, Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2016-03-04 2204 Quail Roost Drive, Weston, FL 33327 No data
LC AMENDMENT 2013-09-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-12-18
AMENDED ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10

Date of last update: 23 Jan 2025

Sources: Florida Department of State