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BELLE MARE HOLDINGS LLC.

Company Details

Entity Name: BELLE MARE HOLDINGS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Jun 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000107645
FEI/EIN Number 47-4414906
Address: 25420 Kuykendahl Rd, Suite B200-116, TOMBALL, TX 77375-3431
Mail Address: 25420 Kuykendahl Rd, Suite B200-116, TOMBALL, TX 77375-3431
Place of Formation: FLORIDA

Agent

Name Role Address
LONG, DOUGLAS C Agent 13538 VILLAGE PARK DR, SUITE 100, ORLANDO, FL 32827

Manager

Name Role Address
DAIKIRI ENTERPRISES S.A. Manager 8357 BOWDEN WAY, WINDERMERE, FL 34786
BESTVILLE HOLDINGS INC S.A. Manager 8357 BOWDEN WAY, WINDERMERE, FL 34786
ZURBRUEGG, GERARDO Manager 8357 BOWDEN WAY, WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-13 25420 Kuykendahl Rd, Suite B200-116, TOMBALL, TX 77375-3431 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 25420 Kuykendahl Rd, Suite B200-116, TOMBALL, TX 77375-3431 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2019-11-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 13538 VILLAGE PARK DR, SUITE 100, ORLANDO, FL 32827 No data
REINSTATEMENT 2018-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-01 LONG, DOUGLAS C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-10-03 No data No data

Documents

Name Date
ANNUAL REPORT 2020-05-06
REINSTATEMENT 2019-11-27
REINSTATEMENT 2018-10-01
REINSTATEMENT 2017-10-03
REINSTATEMENT 2016-11-21
Florida Limited Liability 2015-06-22

Date of last update: 20 Jan 2025

Sources: Florida Department of State