| Entity Name: | PUERTO MADERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2015 (10 years ago) |
| Document Number: | L14000005383 |
| FEI/EIN Number | 33-1230966 |
| Address: | 5550 BAYVIEW DR, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 5550 BAYVIEW DR, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELO IMPERIALE EZEQUIEL | Agent | 5550 BAYVIEW DR, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| MATHEU ALAN | Manager | 16385 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| IMPERIALE EZEQUIEL M | Manager | 5550 BAYVIEW DR, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 5550 BAYVIEW DR, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5550 BAYVIEW DR, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | MARCELO IMPERIALE, EZEQUIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 5550 BAYVIEW DR, FORT LAUDERDALE, FL 33308 | No data |
| LC AMENDMENT | 2015-04-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
