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501 EDEN HOUSE INVESTMENTS, LLC

Company Details

Entity Name: 501 EDEN HOUSE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Apr 2013 (12 years ago)
Date of dissolution: 06 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Apr 2017 (8 years ago)
Document Number: L13000049523
FEI/EIN Number 46-2452722
Address: 3278 W 97TH TERR, HIALEAH, FL 33018
Mail Address: 3278 W 97TH TERR, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LATIN AMERICAN ACCOUNTING SERVICES, INC. Agent

Vice President

Name Role Address
PARRA RINCON, DARIO ANTONIO Vice President 3278 WEST 97TH TERR, HIALEAH, FL 33018

Director

Name Role Address
PARRA RINCON, WENCESLAO Director 3278 WEST 97TH TERR, HIALEAH, FL 33018
PARRA DE ESPINOZA, ZULLY M Director 3278 WEST 97TH TERR, HIALEAH, FL 33018
PARRA DE MARQUEZ, YOLEIDA J Director 3278 WEST 97TH TERR, HIALEAH, FL 33018
RINCON DE PARRA, DALILA S Director 3278 WEST 97TH TERR, HIALEAH, FL 33018

PRESI

Name Role Address
PARRA RINCON, MADELEINE D PRESI 3278 WEST 97TH TERR, HIALEAH, FL 33018

President

Name Role Address
PARRA RINCON, MADELEINE D President 3278 WEST 97TH TERR, HIALEAH, FL 33018

Secretary

Name Role Address
PARRA RINCON, DANILO A Secretary 3278 WEST 97TH TERR, HIALEAH, FL 33018

Treasurer

Name Role Address
PARRA DE ATENCIO, LEYMA S Treasurer 3278 WEST 97TH TERR, HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
CONVERSION 2017-04-06 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P17000031404. CONVERSION NUMBER 100000170231
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 3278 W 97TH TERR, HIALEAH, FL 33018 No data
CHANGE OF MAILING ADDRESS 2017-04-03 3278 W 97TH TERR, HIALEAH, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2017-04-03 LATIN AMERICAN ACCOUNTING SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 4355 WEST 16TH AVE, 202A, HIALEAH, FL 33012 No data

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-08
Florida Limited Liability 2013-04-04

Date of last update: 22 Jan 2025

Sources: Florida Department of State