Entity Name: | MIRA LAGO EAT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 29 Jul 2014 (11 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 30 Sep 2021 (3 years ago) |
Document Number: | L14000119465 |
FEI/EIN Number | 47-3874278 |
Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
Address: | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830, US |
ZIP code: | 32830 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
WALT DISNEY PARKS AND RESORTS U.S., INC. | Manager |
Name | Role | Address |
---|---|---|
GOMEZ CARLOS A | Treasurer | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
Name | Role | Address |
---|---|---|
GAVAZZI CHAKIRA H | Secretary | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-22 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | No data |
LC STMNT OF RA/RO CHG | 2021-09-30 | No data | No data |
REINSTATEMENT | 2019-10-31 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-29 |
CORLCRACHG | 2021-09-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-05 |
AMENDED ANNUAL REPORT | 2019-11-01 |
REINSTATEMENT | 2019-10-31 |
ANNUAL REPORT | 2018-05-03 |
ANNUAL REPORT | 2017-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State