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LAVERAM GROUP LLC

Company Details

Entity Name: LAVERAM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jul 2017 (8 years ago)
Date of dissolution: 07 Oct 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2024 (4 months ago)
Document Number: L17000147608
FEI/EIN Number 30-1161449
Address: 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130
Mail Address: 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRIBEK USA LLC Agent

Manager

Name Role Address
Vergara, Luis Alberto Manager 40 SW 13TH STREET, SUITE 703 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-03-28 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2023-03-28 TRIBEK USA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-28
AMENDED ANNUAL REPORT 2022-12-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-07-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State