| Entity Name: | BW ESPLANADE AVENTURA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | L21000482984 |
| FEI/EIN Number | 61-2013587 |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BERENICE NATALY PINTO V | Manager | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 |
| MILAGROS MARLENI DE LA PIEDRA C. | Manager | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MILAGROS MARLENI DE LA PIEDRA C. | Secretary | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BERENICE NATALY PINTO V | President | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-13 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-13 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
