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MIAMI OPEN CITY TOUR, LLC

Company Details

Entity Name: MIAMI OPEN CITY TOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Jul 2012 (12 years ago)
Date of dissolution: 21 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: L12000096833
FEI/EIN Number 39-2079634
Address: 815 NW 57TH AVE, SUITE 219, MIAMI, FL 33126
Mail Address: 815 NW 57TH AVE, SUITE 219, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RC LAW LLP Agent 175 SW 7TH ST, SUITE 1711, MIAMI, FL 33130

Chief Executive Officer

Name Role Address
CASANOVA HAUSMANN, IGNACIO Chief Executive Officer 815 NW 57TH AVE, SUITE 219 MIAMI, FL 33126

Manager

Name Role Address
ADELL DUACASTELLA, JOSE FRANCISCO Manager Calle Pablo Iglesias, 84, L' Hospitalet, Barcelona 08908 ES
ADELL DUACASTELLA, SONIA Manager Calle Pablo Iglesias, 84, L' Hospitalet, Barcelona 08908 ES
ALONSO LOPEZ, DANIEL Manager Calle Pablo Iglesias, 84, L' Hospitalet, Barcelona 08908 ES

Vice President

Name Role Address
PINILLA, XAVIER VALLS Vice President 815 NW 57TH AVE, SUITE 217 MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000014878 MIAMI OPEN CITY TOUR EXPIRED 2013-02-12 2018-12-31 No data 2655 S. LEJEUNE RD., SUITE 810, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-21 No data No data
LC AMENDMENT 2019-06-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 175 SW 7TH ST, SUITE 1711, MIAMI, FL 33130 No data
LC STMNT OF RA/RO CHG 2018-03-19 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-19 RC LAW LLP No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 815 NW 57TH AVE, SUITE 219, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2017-04-25 815 NW 57TH AVE, SUITE 219, MIAMI, FL 33126 No data
LC STMNT OF RA/RO CHG 2015-06-15 No data No data
LC STMNT OF RA/RO CHG 2014-07-15 No data No data
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2014-04-15 MIAMI OPEN CITY TOUR, LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-21
LC Amendment 2019-06-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-06-29
CORLCRACHG 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-04
AMENDED ANNUAL REPORT 2015-08-17
CORLCRACHG 2015-06-15
ANNUAL REPORT 2015-03-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State