| Entity Name: | BIARRITZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 06 Jan 2025 (a month ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jan 2025 (a month ago) |
| Document Number: | L19000170238 |
| FEI/EIN Number | 37-1950270 |
| Address: | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL, 33062, US |
| Mail Address: | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILDEBRANDTHALTENHOFJAIME FEDERICO | Manager | CALLE BALTAZAR LA TORRE 855, DPTO 601, SAN ISIDRO, LIMA, PE, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-05 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2025-01-06 | No data | No data |
| LC STMNT OF RA/RO CHG | 2024-07-02 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL 33062 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-09-30 |
| CORLCRACHG | 2024-07-02 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| CORLCRACHG | 2021-07-19 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
