NORTHBEECH LLC - Florida Company Profile
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| Entity Name: | NORTHBEECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 19 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | L13000118575 |
| FEI/EIN Number | 46-3476588 |
| Address: | 8600 SW 92 St, MIAMI, FL, 33156, US |
| Mail Address: | 8600 SW 92 St, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANCES R | Member | 8600 SW 92 St, MIAMI, FL, 33156 |
| PENA ANTONIO A | Managing Member | 8600 SW 92 ST #101, MIAMI, FL, 33156 |
| PENA ANTONIO A | Agent | 8600 SW 92 St, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-06 | 8600 SW 92 St, #101, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2017-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-06 | PENA, ANTONIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 8600 SW 92 St, #101, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 8600 SW 92 St, #101, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| LC AMENDMENT | 2014-03-20 | - | - |
| LC AMENDMENT | 2013-08-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-28 |
| LC Amendment | 2017-09-06 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-10-30 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2014-03-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State