| Entity Name: | EATHIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Nov 2019 (5 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OVA5PK1D64G118 | L19000278871 | US-FL | GENERAL | ACTIVE | 2019-11-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporate Creations Network Inc., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
| Headquarters | 2199 Ponce De Leon Blvd, Suite 401, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2021-05-13 |
| Last Update | 2024-05-10 |
| Status | ISSUED |
| Next Renewal | 2025-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000278871 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role |
|---|---|
| FCI RESIDENTIAL CORPORATION | Manager |
| Name | Role | Address |
|---|---|---|
| Fanjul, Jr. Jose F | President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Blomqvist Erik J | Seni | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000033742 | ATLANTICO AT AQUABELLA | ACTIVE | 2021-03-10 | 2026-12-31 | No data | P.O. BOX 3435, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Corporate Creations Network Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134 | No data |
| MERGER | 2020-07-21 | No data | 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 2199 PONCE DE LEON BLVD, Suite 401, CORAL GABLES, FL 33134 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2020-07-13 | No data | No data |
| LC STMNT OF AUTHORITY | 2019-12-17 | No data | No data |
| LC STMNT CORR | 2019-11-27 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
