| Entity Name: | 445 GRAND BAY UNIT 104, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 12 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | L14000192378 |
| FEI/EIN Number | 36-4801595 |
| Mail Address: | 1111 KANE CONCOURSE, 410, BAY HARBOR ISLANDS, FL 33154 |
| Address: | 445 Grand Bay Dr., 104, Key Biscayne, FL 33149-1905 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Puerto, Richard F | Agent | 2950 SW 27TH AVE, SUITE 100, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ITALBANK INTERNATIONAL, INC. | Authorized Member | CALLE BOLIVIA #33, SAN JUAN, PR 00917 PR |
| Name | Role | Address |
|---|---|---|
| PIZZORNI, WILLIAM J | Manager | 1111 KANE CONCOURSE, 410 BAY HARBOR ISLANDS, FL 33154 |
| Dorado, Mario | Manager | 1111 KANE CONCOURSE, 410 BAY HARBOR ISLANDS, FL 33154 |
| Paez, Milagros | Manager | 1111 KANE CONCOURSE, 410 BAY HARBOR ISLANDS, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-12 | No data | No data |
| LC AMENDMENT | 2020-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 445 Grand Bay Dr., 104, Key Biscayne, FL 33149-1905 | No data |
| REINSTATEMENT | 2018-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 445 Grand Bay Dr., 104, Key Biscayne, FL 33149-1905 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 2950 SW 27TH AVE, SUITE 100, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Puerto, Richard F | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-12 |
| ANNUAL REPORT | 2021-02-16 |
| LC Amendment | 2020-10-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-25 |
| REINSTATEMENT | 2018-12-04 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
