Entity Name: | MAREA 505 LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 25 Nov 2013 (11 years ago) |
Date of dissolution: | 26 Aug 2021 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 26 Aug 2021 (3 years ago) |
Document Number: | L13000165050 |
FEI/EIN Number | 47-5495357 |
Address: | 60 E42nd Street St 3200, New York, NY 10165 |
Mail Address: | 60 E42nd Street St 3200, New York, NY 10165 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Heidner, Leonardo | Agent | 2301 Collins Ave, Suite 742, Miami, FL 33139 |
Name | Role | Address |
---|---|---|
REPUBLICAN INVEST LTD. | Managing Member | CAVES VILLAGE, WEST BAY STREET NASSAU, BAHAMAS 10697 BS |
Name | Role | Address |
---|---|---|
Heidner, Leonardo | President | 60 E42nd Street, 3200 New York, NY 10165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-08-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000076518. CONVERSION NUMBER 500000217335 |
REGISTERED AGENT NAME CHANGED | 2019-03-19 | Heidner, Leonardo | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 2301 Collins Ave, Suite 742, Miami, FL 33139 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 60 E42nd Street St 3200, New York, NY 10165 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 60 E42nd Street St 3200, New York, NY 10165 | No data |
LC AMENDMENT AND NAME CHANGE | 2014-01-21 | MAREA 505 LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-05-06 |
ANNUAL REPORT | 2015-05-12 |
ANNUAL REPORT | 2014-04-29 |
LC Amendment and Name Change | 2014-01-21 |
Florida Limited Liability | 2013-11-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State