| Entity Name: | AGAVE HOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jun 2018 (7 years ago) |
| Date of dissolution: | 04 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L18000139698 |
| FEI/EIN Number | N/A |
| Address: | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA, JOSE ANTONIO | Agent | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA, JOSE ANTONIO | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| AMBIZ, JORGE | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| BECKMANN, CARLOS | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-04 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AGAVE PLAZA HOTEL, LLC, A DELAWARE. MERGER NUMBER 500000190825 |
| Name | Date |
|---|---|
| Merger | 2019-03-04 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
