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BELLAMONTE AT GOLDEN GLADES, LLC

Company Details

Entity Name: BELLAMONTE AT GOLDEN GLADES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Aug 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L21000359790
FEI/EIN Number 87-2173505
Address: 12895 SW 132ND ST, MIAMI, FL 33186
Mail Address: 12895 SW 132ND ST, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
98450087F6ED5U1E7A29 L21000359790 US-FL GENERAL ACTIVE 2021-08-10

Addresses

Legal 12895 SW 132ND ST, Miami, US-FL, US, 33186
Headquarters 12895 SW 132ND ST, Miami, US-FL, US, 33186

Registration details

Registration Date 2024-09-18
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-09-18
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000359790

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
LOPES, ERNESTO Chief Executive Officer 12895 SW 132ND ST, MIAMI, FL 33186

President

Name Role Address
LOPES, ERNESTO President 12895 SW 132ND ST, MIAMI, FL 33186

Chief Information Officer

Name Role Address
GONZALEZ, CARLOS E Chief Information Officer 12895 SW 132ND ST, MIAMI, FL 33186

Authorized Representative

Name Role Address
GONZALEZ, CARLOS E Authorized Representative 12895 SW 132ND ST, MIAMI, FL 33186
MARCHANTE, OSVALDO J Authorized Representative 12895 SW 132ND ST, MIAMI, FL 33186
BLAS, RICARDO Authorized Representative 12895 SW 132ND ST, MIAMI, FL 33186
CAIXETA, THIAGO Authorized Representative 12895 SW 132ND ST, MIAMI, FL 33186
BATISTA, FABRIZIO Authorized Representative 12895 SW 132ND ST, MIAMI, FL 33186

Chief Administrative Officer

Name Role Address
MARCHANTE, OSVALDO J Chief Administrative Officer 12895 SW 132ND ST, MIAMI, FL 33186

Chief Operating Officer

Name Role Address
BLAS, RICARDO Chief Operating Officer 12895 SW 132ND ST, MIAMI, FL 33186

Chief Financial Officer

Name Role Address
CAIXETA, THIAGO Chief Financial Officer 12895 SW 132ND ST, MIAMI, FL 33186

Chief Strategy Officer

Name Role Address
BATISTA, FABRIZIO Chief Strategy Officer 12895 SW 132ND ST, MIAMI, FL 33186

Authorized Member

Name Role
GOLDEN GLADES EQUITY JV, LLC Authorized Member

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-10 No data No data
LC STMNT OF RA/RO CHG 2022-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2022-06-13 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data
LC AMENDMENT 2021-12-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC Amendment 2024-01-10
ANNUAL REPORT 2023-04-05
CORLCRACHG 2022-06-13
ANNUAL REPORT 2022-03-28
LC Amendment 2021-12-08
Florida Limited Liability 2021-08-10

Date of last update: 13 Jan 2025

Sources: Florida Department of State