Entity Name: | PARCEL C2 PROPERTY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 15 Nov 2012 (12 years ago) |
Date of dissolution: | 21 Dec 2023 (a year ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Dec 2023 (a year ago) |
Document Number: | L12000144971 |
FEI/EIN Number | 46-1411336 |
Address: | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 |
Mail Address: | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
CODINA MANAGER, LLC | Member |
Name | Role | Address |
---|---|---|
Romero, Rafael G. | Authorized Person | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2023-12-21 | No data | No data |
LC STMNT OF RA/RO CHG | 2021-10-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2017-04-12 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2023-12-21 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-04-25 |
CORLCRACHG | 2021-10-27 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State