Entity Name: | EARTH PASS L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 05 Oct 2015 (9 years ago) |
Date of dissolution: | 28 Jan 2016 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Jan 2016 (9 years ago) |
Document Number: | L15000168385 |
FEI/EIN Number | NOT APPLICABLE |
Mail Address: | 1110 Brickell Avenue, Miami, FL, 33131, US |
Address: | 1110 Brickell Avenue, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cortez Ricardo | Agent | 1110 Brickell Avenue, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
Cortez Ricardo R | Managing Member | 1110 Brickell Avenue, MIAMI, FL, 33131 |
Ubieto Juan C | Managing Member | 1110 Brickell Avenue, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-01-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000012670. CONVERSION NUMBER 900000158239 |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 1110 Brickell Avenue, Suite 430, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2016-01-27 | 1110 Brickell Avenue, Suite 430, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-27 | Cortez, Ricardo | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 1110 Brickell Avenue, Suite 430, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-27 |
Florida Limited Liability | 2015-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State