| Entity Name: | BEACH LEISURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Oct 2012 (12 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | L12000131216 |
| FEI/EIN Number | 371705147 |
| Address: | 8620 NE 2 AVENUE, MIAMI, FL, 33138, US |
| Mail Address: | AV. AMAZONAS N21-147 Y ROCA, EDIFICIO RIO AMAZONAS, QUITO, 170526, EC |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lowman Law, PA | Agent | 8620 NE 2 Avenue, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| FALCONI CECILIA | Manager | AV. AMAZONAS N21-147 Y ROCA, QUITO, Pi, 17052 |
| Falconi Constanza | Manager | AV. AMAZONAS N21-147 Y ROCA, QUITO, 17052 |
| Falconi Puig Miguel | Manager | AV. AMAZONAS N21-147 Y ROCA, QUITO, 17052 |
| Name | Role | Address |
|---|---|---|
| Beach Dream Inc. (BVI) 100% | Member | AV. AMAZONAS N21-147 Y ROCA, QUITO, 17052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | Lowman Law, PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 8620 NE 2 AVENUE, MIAMI, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | 8620 NE 2 Avenue, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 8620 NE 2 AVENUE, MIAMI, FL 33138 | No data |
| LC AMENDMENT | 2013-08-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| AMENDED ANNUAL REPORT | 2021-12-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-02 |
| AMENDED ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
