EATHIAL, LLC - Florida Company Profile

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Company Details

Entity Name:

EATHIAL, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

21 Nov 2019 (6 years ago)

Last Event:

CORPORATE MERGER

Event Date Filed:

21 Jul 2020 (5 years ago)

Document Number:

L19000278871

FEI/EIN Number

84-3991398

Address:

2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

Mail Address:

PO BOX 3435, WEST PALM BEACH, FL, 33401, US

ZIP code:

33134

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
Fanjul, Jr. Jose F	President	1 North Clematis Street, West Palm Beach, FL, 33401
Blomqvist Erik J	Seni	1 North Clematis Street, West Palm Beach, FL, 33401
Hendi Mehdi	Vice President	1 North Clematis Street, West Palm Beach, FL, 33401
Londono Alejandro	Vice President	1 North Clematis Street, West Palm Beach, FL, 33404
Porro Juan	Vice President	1 North Clematis Street, West Palm Beach, FL, 33401
-	Manager	-
-	Agent	-

Name

Role

Address

Fanjul, Jr. Jose F

President

1 North Clematis Street, West Palm Beach, FL, 33401

Blomqvist Erik J

Seni

1 North Clematis Street, West Palm Beach, FL, 33401

Hendi Mehdi

Vice President

1 North Clematis Street, West Palm Beach, FL, 33401

Londono Alejandro

Vice President

1 North Clematis Street, West Palm Beach, FL, 33404

Porro Juan

Vice President

1 North Clematis Street, West Palm Beach, FL, 33401

Manager

Agent

Legal Entity Identifier

LEI Number:

549300OVA5PK1D64G118

Registration Details:

Initial Registration Date:

2021-05-13

Next Renewal Date:

2026-05-12

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000033742	ATLANTICO AT AQUABELLA	ACTIVE	2021-03-10	2026-12-31	-	P.O. BOX 3435, WEST PALM BEACH, FL, 33401

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G21000033742

ATLANTICO AT AQUABELLA

ACTIVE

2021-03-10

2026-12-31

P.O. BOX 3435, WEST PALM BEACH, FL, 33401

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-05	801 US Highway 1, North Palm Beach, FL 33408	-
REGISTERED AGENT NAME CHANGED	2023-04-05	Corporate Creations Network Inc.	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-13	2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134	-
MERGER	2020-07-21	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000204265
LC CAN STMNT OF AUTHORITY	2020-07-21	-	-
CHANGE OF MAILING ADDRESS	2020-07-13	2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134	-
LC AMENDED AND RESTATED ARTICLES	2020-07-13	-	-
LC STMNT OF AUTHORITY	2019-12-17	-	-
LC STMNT CORR	2019-11-27	-	-

Event Type

Filed Date

Value

Description

REGISTERED AGENT ADDRESS CHANGED

2023-04-05

801 US Highway 1, North Palm Beach, FL 33408

REGISTERED AGENT NAME CHANGED

2023-04-05

Corporate Creations Network Inc.

CHANGE OF PRINCIPAL ADDRESS

2020-11-13

2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134

MERGER

2020-07-21

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000204265

LC CAN STMNT OF AUTHORITY

2020-07-21

CHANGE OF MAILING ADDRESS

2020-07-13

2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134

LC AMENDED AND RESTATED ARTICLES

2020-07-13

LC STMNT OF AUTHORITY

2019-12-17

LC STMNT CORR

2019-11-27

Documents

Name	Date
ANNUAL REPORT	2024-04-18
ANNUAL REPORT	2023-04-05
ANNUAL REPORT	2022-04-18
ANNUAL REPORT	2021-04-29
Merger	2020-07-21
CORLCCAUTH	2020-07-21
LC Amended and Restated Art	2020-07-13
ANNUAL REPORT	2020-06-11
CORLCAUTH	2019-12-17
CORLCSTCOR	2019-11-27

Name

Date

ANNUAL REPORT

2024-04-18

ANNUAL REPORT

2023-04-05

ANNUAL REPORT

2022-04-18

ANNUAL REPORT

2021-04-29

Merger

2020-07-21