LAS PALMAS HOLDING COMPANY LLC - Florida Company Profile
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| Entity Name: | LAS PALMAS HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Sep 2018 (7 years ago) |
| Date of dissolution: | 16 Jan 2025 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (7 months ago) |
| Document Number: | L18000211760 |
| FEI/EIN Number | 831854363 |
| Address: | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE TREISI | President | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| ANDRADE TREISI | Agent | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105405 | DIVINO PECADO & SANTO BOCADO | EXPIRED | 2018-09-25 | 2023-12-31 | - | 8290 NW 27TH AVE STE 602, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | ANDRADE, TREISI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-08 | 10730 NW 25 ST, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-08 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-08 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-16 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-09-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State