Entity Name: | RELOJES EXCLUSIVOS BA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 18 Sep 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L14000146425 |
FEI/EIN Number | 47-1962018 |
Address: | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 |
Mail Address: | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
HLW SERVICES LLC | Agent |
Name | Role | Address |
---|---|---|
VARELA FERNANDEZ, DANIEL A | Authorized Member | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 |
VARELA BELLEGARDE, DANIEL E | Authorized Member | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-07 | HLW SERVICES LLC | No data |
REINSTATEMENT | 2018-01-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-14 |
ANNUAL REPORT | 2019-04-07 |
REINSTATEMENT | 2018-01-02 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-15 |
Florida Limited Liability | 2014-09-18 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State