Entity Name: | PRINCESS PROPERTY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 01 Sep 2015 (9 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 02 Mar 2021 (4 years ago) |
Document Number: | L15000149775 |
FEI/EIN Number | 47-5564010 |
Address: | 9701 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
Mail Address: | C/O IWPS, P.O. BOX 830726, MIAMI, FL, 33283, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CA CORPORATE SERVICES, INC. | Agent | 14231 SW 78 Street, Miami, FL, 33183 |
Name | Role | Address |
---|---|---|
Torres Medrano Reinaldo | Manager | 9701 COLLINS AVE, BAL HARBOUR, FL, 33154 |
TORRES MEDRANO REINALDO C | Manager | 9701 COLLINS AVE, BAL HARBOUR, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 14231 SW 78 Street, Miami, FL 33183 | No data |
LC STMNT OF AUTHORITY | 2021-03-02 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-03-02 | 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL 33154 | No data |
LC AMENDMENT | 2020-12-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL 33154 | No data |
REINSTATEMENT | 2019-04-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REINSTATEMENT | 2016-10-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-10-18 | CA CORPORATE SERVICES, INC. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
CORLCAUTH | 2021-03-02 |
ANNUAL REPORT | 2021-01-19 |
LC Amendment | 2020-12-22 |
ANNUAL REPORT | 2020-06-30 |
REINSTATEMENT | 2019-04-30 |
ANNUAL REPORT | 2017-04-12 |
REINSTATEMENT | 2016-10-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State