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MIAMI SEASON 2 LLC

Company Details

Entity Name: MIAMI SEASON 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Mar 2022 (3 years ago)
Date of dissolution: 04 Aug 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2023 (a year ago)
Document Number: L22000116366
FEI/EIN Number 88-1503841
Address: 1395 BRICKELL AVE, 2906, MIAMI, FL 33131
Mail Address: 1395 Brickell Ave., 2906, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENA, RUBEN D Agent 1395 BRICKELL AVE, 2906, MIAMI, FL 33131

Manager

Name Role Address
PENA, RUBEN D Manager 1395 BRICKELL AVE, 2906 MIAMI, FL 33131
HARING, CHARLES Manager 11938 Holm Oaks Dr, SAN ANTONIO, TX 78249

Authorized Member

Name Role Address
PENA, RUBEN D Authorized Member 1395 BRICKELL AVE, 2906 MIAMI, FL 33131
HARING, CHARLES Authorized Member 11938 Holm Oaks Dr, SAN ANTONIO, TX 78249

Authorized Representative

Name Role Address
PENA, RUBEN D Authorized Representative 1395 BRICKELL AVE, 2906 MIAMI, FL 33131
HARING, CHARLES Authorized Representative 11938 Holm Oaks Dr, SAN ANTONIO, TX 78249

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 1395 BRICKELL AVE, 2906, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2023-06-08 PENA, RUBEN D No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-08 1395 BRICKELL AVE, 2906, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-06-08 1395 BRICKELL AVE, 2906, MIAMI, FL 33131 No data
LC AMENDMENT 2023-05-08 No data No data
LC AMENDMENT 2022-04-29 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-04
AMENDED ANNUAL REPORT 2023-06-08
LC Amendment 2023-05-08
ANNUAL REPORT 2023-04-26
LC Amendment 2022-04-29
Florida Limited Liability 2022-03-07

Date of last update: 12 Jan 2025

Sources: Florida Department of State