| Entity Name: | PERLAS DE CABO CANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2018 (6 years ago) |
| Document Number: | L18000256190 |
| FEI/EIN Number | 83-2432153 |
| Address: | 1421 sw 107th Avenue, MIAMI, FL, 33174, US |
| Mail Address: | 1421 sw 107th Avenue, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GOMEZ CLAUDIA P | Agent | 1421 sw 107th Avenue, MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| RUIZ GOMEZ CLAUDIA P | Authorized Member | 1421 sw 107th Avenue, MIAMI, FL, 33174 |
| RODRIGUEZ RUIZ CARLOS E | Authorized Member | 1421 sw 107th Avenue, MIAMI, FL, 33174 |
| RODRIGUEZ RUIZ GINA P | Authorized Member | 1421 sw 107th Avenue, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 1421 sw 107th Avenue, #264, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1421 sw 107th Avenue, #264, MIAMI, FL 33174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1421 sw 107th Avenue, #264, MIAMI, FL 33174 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | RUIZ GOMEZ, CLAUDIA PATRICIA | No data |
| LC AMENDMENT | 2018-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2020-10-01 |
| ANNUAL REPORT | 2020-04-03 |
| AMENDED ANNUAL REPORT | 2019-11-14 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
