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LEMARTEC-OEC JV, LLC

Company Details

Entity Name: LEMARTEC-OEC JV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Apr 2022 (3 years ago)
Date of dissolution: 04 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2024 (10 months ago)
Document Number: L22000151374
FEI/EIN Number 88-2021899
Address: 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133
Mail Address: 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
GARCIA-TUNON, MANUEL President 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133

Manager

Name Role Address
GARCIA-TUNON, MANUEL Manager 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133
SIMON, LUIZ Manager 800 WATERFORD WAY, SUITE 150, MIAMI, FL 33126

Vice President

Name Role Address
SIMON, LUIZ Vice President 800 WATERFORD WAY, SUITE 150, MIAMI, FL 33126
STOREY, JAMES Vice President 800 WATERFORD WAY, SUITE 150, MIAMI, FL 33126
GARCIA-TUNON, JOSE Vice President 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133
DOUGHERTY, PAUL Vice President 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133
LAVIGNE, VICTOR Vice President 800 WATERFORD WAY, SUITE 150 MIAMI, FL 33126
DYER, KURT Vice President 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133

Secretary

Name Role Address
SIMON, LUIZ Secretary 800 WATERFORD WAY, SUITE 150, MIAMI, FL 33126

Treasurer

Name Role Address
GARCIA-TUNON, JOSE Treasurer 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-04 No data No data
LC AMENDMENT 2022-06-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-22 3390 MARY STREET, SUITE 166, COCONUT GROVE, FL 33133 No data
LC AMENDMENT 2022-05-02 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-04
ANNUAL REPORT 2023-04-27
LC Amendment 2022-06-24
LC Amendment 2022-05-02
Florida Limited Liability 2022-04-11

Date of last update: 12 Jan 2025

Sources: Florida Department of State