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BLUE HERON RETAIL LLC

Company Details

Entity Name: BLUE HERON RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Oct 2015 (9 years ago)
Date of dissolution: 10 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2019 (6 years ago)
Document Number: L15000179790
FEI/EIN Number 47-5394581
Address: 745 US Hwy 1, 102, North Palm Beach, FL 33408
Mail Address: 745 US Hwy 1, 102, North Palm Beach, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Stage 3 Business Development LLC Agent 745 US Hwy 1, 102, North Palm Beach, FL 33408

Manager

Name Role Address
SARAPURA, SEBASTIAN Manager 745 US Hwy 1, 102 North Palm beach, FL 33408

Authorized Member

Name Role Address
STAGE 3 BUSINESS DEVELOPMENT LLC Authorized Member 745 US Hwy1, 102 North Palm Beach, FL 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-28 745 US Hwy 1, 102, North Palm Beach, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 745 US Hwy 1, 102, North Palm Beach, FL 33408 No data
CHANGE OF MAILING ADDRESS 2018-11-28 745 US Hwy 1, 102, North Palm Beach, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2018-11-28 Stage 3 Business Development LLC No data
REINSTATEMENT 2018-11-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-10
REINSTATEMENT 2018-11-28
REINSTATEMENT 2017-04-21
Florida Limited Liability 2015-10-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State