| Entity Name: | IPANEMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | L15000056303 |
| FEI/EIN Number | 38-3958011 |
| Address: | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 |
| Mail Address: | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MRA ADMIN LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HAYM, ILAN SOL | Manager | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| HAYM, JOSE ROBERTO | Authorized Member | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 |
| HAYM, DEBORA C | Authorized Member | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000029791. MERGER NUMBER 700000203407 |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | MRA ADMIN LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 1200 Brickell Ave, Ste: 1220, Miami, FL 33131 | No data |
| LC AMENDMENT | 2017-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-18 | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 | No data |
| LC AMENDMENT | 2015-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-12-18 | 2364 MERRIWEATHER WAY, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-31 |
| LC Amendment | 2017-10-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-25 |
| LC Amendment | 2015-12-18 |
| Florida Limited Liability | 2015-03-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
