| Entity Name: | AGAVE PLAZA RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jun 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | L18000138465 |
| FEI/EIN Number | 84-2229148 |
| Address: | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 |
| Mail Address: | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA, JOSE ANTONIO | Agent | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA, JOSE ANTONIO | Manager | 2811 PONCE DE LEON BLVD., SUITE 310 CORAL GABLES, FL 33134 |
| BECKMANN, CARLOS | Manager | 2811 PONCE DE LEON BLVD., SUITE 310 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 | No data |
| MERGER | 2019-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000192437 |
| LC NAME CHANGE | 2019-04-29 | AGAVE PLAZA RETAIL, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-26 |
| Merger | 2019-04-29 |
| LC Name Change | 2019-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
