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PALOMETA HOLDING LLC

Company Details

Entity Name: PALOMETA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Dec 2022 (2 years ago)
Document Number: L22000525569
FEI/EIN Number 32-0713692
Address: 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131
Mail Address: 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPAG REGISTERED AGENTS (USA), INC. Agent

Manager

Name Role Address
ROME VALLI Manager SANDERO EL MIRADOR, VALLE ESCONDIDO 2189, 3641 SANTIAGO, CHILE, AL
RAMIRO DIEGO ALFONSIN BALZA Manager SANDERO EL MIRADOR, VALLE ESCONDIDO 2189, 3641 SANTIAGO, CHILE, AL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-12-15

Date of last update: 10 Feb 2025

Sources: Florida Department of State