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CC DORAL OUTPARCEL, LLC

Company Details

Entity Name: CC DORAL OUTPARCEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Oct 2012 (12 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L12000136231
FEI/EIN Number 46-1290648
Address: 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
Mail Address: 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROMERO, RAFAEL G Agent 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Director

Name Role Address
CODINA, ARMANDO Director 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
CARR, JAMES Director 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
GRAGG, K LAWRENCE Director 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Vice President

Name Role Address
CODINA, ARMANDO Vice President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
GRAGG, K LAWRENCE Vice President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
EISENACHER, HAROLD L Vice President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

President

Name Role Address
CARR, JAMES President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Secretary

Name Role Address
GRAGG, K LAWRENCE Secretary 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Treasurer

Name Role Address
EISENACHER, HAROLD L Treasurer 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-28 ROMERO, RAFAEL G No data

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-01
Florida Limited Liability 2012-10-25

Date of last update: 23 Jan 2025

Sources: Florida Department of State