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TUNA FISH HOLDINGS LLC

Company Details

Entity Name: TUNA FISH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Feb 2016 (9 years ago)
Document Number: L16000042008
FEI/EIN Number 81-1708597
Address: c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126
Mail Address: c/o Marpesca Direct LLC, PO Box 261450, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
REIGOSA, JOSE M Agent c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126

Manager

Name Role Address
REIGOSA, JOSE M Manager c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126

Authorized Member

Name Role Address
LYMBEROPULOS, DIONISIO Authorized Member c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126
LYMBEROPULOS, GEORGIOS Authorized Member c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2020-06-27 c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-02-29

Date of last update: 20 Jan 2025

Sources: Florida Department of State