| Entity Name: | NEW OPTION CASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L14000186027 |
| FEI/EIN Number | 47-3562634 |
| Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 |
| Mail Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BTU INTERNATIONAL CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MACCHIAVELLO, LUCILA | Manager | 1110 BRICKELL AVE, SUITE 200 MIAMI, FL 33131 |
| MATARAZZO, FRANCISCO | Manager | 1110 BRICKELL AVE, SUITE 200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BEBESCO PROPERTIES SA | Member | PLAZA 2000, PISO 16, CALLE 50, PANAMA 0000 PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | BTU INTERNATIONAL CONSULTING LLC | No data |
| REINSTATEMENT | 2020-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2017-11-21 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-22 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-29 |
| LC Amendment | 2017-11-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
