Search icon

HATTERAS YACHTS LATINAMERICA, LLC

Company Details

Entity Name: HATTERAS YACHTS LATINAMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2017 (8 years ago)
Document Number: L14000020955
FEI/EIN Number 46-4909142
Address: 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134
Mail Address: 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VICENTE, JOSE Agent 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134

Authorized Member

Name Role Address
VICENTE, JOSE Authorized Member 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134
LOZANO, JORGE ANTONIO Authorized Member 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134
GUEDEZ, LUIS MIGUEL Authorized Member 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134
VICENTE, RALPH Authorized Member 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134

Manager

Name Role Address
LOZANO, JORGE MIGUEL Manager 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000099530 HOLA YACHT SALES ACTIVE 2016-09-12 2026-12-31 No data 999 PONCE DE LEON, SUITE #1010, CORAL GABLES, FL, 33134
G16000038593 HATTERAS MIAMI EXPIRED 2016-04-15 2021-12-31 No data 2550 S. BAYSHORE DR. SUITE #207A, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-09-28 999 PONCE DE LEON SUITE 1010, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2017-02-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2015-10-08 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-08 VICENTE, JOSE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-10
REINSTATEMENT 2017-02-01
REINSTATEMENT 2015-10-08

Date of last update: 22 Jan 2025

Sources: Florida Department of State