Entity Name: | PAVILO CB HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 26 Jun 2015 (10 years ago) |
Last Event: | LC REVOCATION OF DISSOLUTION |
Event Date Filed: | 15 Feb 2018 (7 years ago) |
Document Number: | L15000111178 |
FEI/EIN Number | 81-1918063 |
Address: | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
Mail Address: | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Torres, Jose M | Agent | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
COSTA, JOSE A., III | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
SMITH, MARIA C. | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
SMITH, JOSE I., III | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
SUAREZ, MARGARITA COSTA | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
COSTA, EDUARDO C. | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
Suarez, Alberto J | Manager | 901 Ponce de Leon Blvd., Suite 700 Coral Gables, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-02 | Torres, Jose M | No data |
LC REVOCATION OF DISSOLUTION | 2018-02-15 | No data | No data |
VOLUNTARY DISSOLUTION | 2018-02-09 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2017-08-01 | PAVILO CB HOLDINGS, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-04-02 |
LC Revocation of Dissolution | 2018-02-15 |
VOLUNTARY DISSOLUTION | 2018-02-09 |
LC Amendment and Name Change | 2017-08-01 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State