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PARCEL C2 PROPERTY HOLDINGS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
CODINA MANAGER, LLC Member

Authorized Person

Name Role Address
Romero, Rafael G. Authorized Person 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134

Events

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

Documents

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