| Entity Name: | HR 19 REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L13000103986 |
| FEI/EIN Number | 46-3252983 |
| Address: | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuentes Leslie | Agent | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FUENTES LESLIE | Managing Member | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ HERNAN | Manager | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134 |
| Fuentes Andres A | Manager | 55 MERRICK WAY, STE 218, CORAL GABLES, FL, 33134 |
| Name | Role |
|---|---|
| MERAND GROUP, INC. | Auth |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081827 | GRUPO MRE | ACTIVE | 2024-07-09 | 2029-12-31 | No data | 55 MERRICK WAY SUITE 218, LESLIE FUENTES, CORAL GABLES, FL, 33134 |
| G24000081845 | MRE GROUP | ACTIVE | 2024-07-09 | 2029-12-31 | No data | 55 MERRICK WAY, SUITE 218, CORAL GABLES, FL, 33134 |
| G18000016309 | GRUPO MRE | EXPIRED | 2018-01-30 | 2023-12-31 | No data | 55 MERRICK WAY, SUITE 218, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | Fuentes, Leslie | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 55 MERRICK WAY, STE 218, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 55 MERRICK WAY, STE 218, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 55 MERRICK WAY, STE 218, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2016-10-17 | No data | No data |
| LC AMENDMENT | 2016-10-03 | No data | No data |
| LC AMENDMENT | 2013-08-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-10-17 |
| LC Amendment | 2016-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
