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LLORENTE & CUENCA MIAMI LLC

Company Details

Entity Name: LLORENTE & CUENCA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2020 (4 years ago)
Document Number: L15000064189
FEI/EIN Number 36-4809102
Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-10-29 LLORENTE & CUENCA MIAMI, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-10-29
Name of individual signing STEPHANIE POMARES
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-06-30 LLORENTE & CUENCA MIAMI, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing STEPHANIE POMARES
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-06-17 LLORENTE & CUENCA MIAMI, LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing SPOMARES1967
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2018 364809102 2019-06-04 LLORENTE & CUENCA MIAMI, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2017 364809102 2018-06-11 LLORENTE & CUENCA MIAMI, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2016 364809102 2017-05-24 LLORENTE & CUENCA MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7867242811
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cadena Luis Agent 600 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
ROMERO PANIAGUA ALEJANDRO Manager 600 BRICKELL AVENUE, MIAMI, FL, 33131
DI GIROLAMO JOSE LUIS Manager 600 BRICKELL AVENUE, MIAMI, FL, 33131
Cadena Luis Manager 600 Brickell Avenue, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096147 LLYC ACTIVE 2024-08-13 2029-12-31 No data 600 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-23 Cadena, Luis No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 No data
LC AMENDMENT 2020-08-13 No data No data
REINSTATEMENT 2016-12-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDED AND RESTATED ARTICLES 2016-01-05 No data No data
LC AMENDMENT 2015-05-26 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-05-10
AMENDED ANNUAL REPORT 2021-12-13
AMENDED ANNUAL REPORT 2021-10-27
ANNUAL REPORT 2021-02-05
LC Amendment 2020-08-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State