| Entity Name: | PUERTA PALMAS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Dec 2017 (7 years ago) |
| Date of dissolution: | 06 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | L17000246861 |
| FEI/EIN Number | 82-3580088 |
| Address: | 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 |
| Mail Address: | 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SIGURD JENSEN CO. | Agent |
| Name | Role | Address |
|---|---|---|
| JENSEN, TROND S | Manager | 806 SOUTH DOUGLAS ROAD, SUITE 580 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BURTON, JOAN | SECRETARY | 806 S. Douglas Rd, SUITE 580 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-06 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-10-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-28 | 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-06 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-22 |
| CORLCRACHG | 2020-10-28 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-12-01 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
