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CORAL MARTES LLC

Company Details

Entity Name: CORAL MARTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Dec 2018 (6 years ago)
Document Number: L18000282032
FEI/EIN Number 37-1927408
Address: 200 S. BISCAYNE BOULEVARD, 7TH FLOOR (C/O ORION INVESTMENT), MIAMI, FL, 33131, US
Mail Address: 200 S. BISCAYNE BOULEVARD, 7TH FLOOR (C/O ORION INVESTMENT), MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BROWN BYRON M Agent 200 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131

Manager

Name Role Address
HERMANN RALPH M Manager C/O ORION INVEST, 25 RUE DE CHANTEPOULET, GENEVA, SWITZERLAND, XX, 1201
STROSEK VIVIAN C Manager C/O ORION INVEST, 25 RUE DE CHANTEPOULET, GENEVA, SWITZERLAND, XX, 1201
CHIANTERA ROBERTO Manager C/O ORION INVEST, 25 RUE DE CHANTEPOULET, GENEVA, SWITZERLAND, XX, 1201
SANZ JOSEPH A Manager C/O ORION, 200 S. BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 CCS GLOBAL SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-12-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State