| Entity Name: | EXTRA VIRGIN 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2013 (11 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | L13000128396 |
| FEI/EIN Number | 46-3639843 |
| Address: | 2501 NE 206th Ln, MIAMI, FL, 33180, US |
| Mail Address: | 2501 NE 206th Ln, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON VERNON B | Agent | 2501 NE 206th Ln, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HARRISON VERNON B | Managing Member | 2501 NE 206th Ln, MIAMI, FL, 33180 |
| HARRISON NATALIA | Managing Member | 2501 NE 206th Ln, MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000099538 | AVENTURA OLIVE OIL COMPANY | EXPIRED | 2013-10-08 | 2018-12-31 | No data | 19341 NE 18TH PL, MIAMI, FL, 33179 |
| G13000090902 | EXTRA VIRGIN & CO | EXPIRED | 2013-09-13 | 2018-12-31 | No data | 19341 NE 18TH PL, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 2501 NE 206th Ln, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 2501 NE 206th Ln, MIAMI, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 2501 NE 206th Ln, MIAMI, FL 33180 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-06-04 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-05-03 |
| Florida Limited Liability | 2013-09-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
