| Entity Name: | RESIA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | L12000139156 |
| FEI/EIN Number | 46-1314075 |
| Address: | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Mail Address: | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESIA CONSTRUCTION, LLC, COLORADO | 20221739875 | COLORADO |
| Headquarter of | RESIA CONSTRUCTION, LLC, ILLINOIS | LLC_12651449 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lopes, Ernesto | Manager | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Carlos E | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Marchante, Osvaldo J | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| BLAS, RICARDO | Authorized Representative | 12895 SW 132nd St, Miami, FL 33186 |
| Thiago, Caixeta | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Fabrizio , Batista | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000074874 | AHS CONSTRUCTION | ACTIVE | 2021-06-03 | 2026-12-31 | No data | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2022-06-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATE CREATIONS NETWORK, INC. | No data |
| LC NAME CHANGE | 2022-03-21 | RESIA CONSTRUCTION, LLC | No data |
| LC NAME CHANGE | 2021-05-25 | AHS MULTIFAMILY CONSTRUCTION, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | No data |
| LC STMNT OF RA/RO CHG | 2021-05-07 | No data | No data |
| LC AMENDMENT | 2017-10-09 | No data | No data |
| LC AMENDMENT | 2016-05-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2022-06-14 |
| ANNUAL REPORT | 2022-03-24 |
| LC Name Change | 2022-03-21 |
| LC Name Change | 2021-05-25 |
| CORLCRACHG | 2021-05-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
