| Entity Name: | CARILLON MIAMI BEACH HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jul 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M03000002521 |
| FEI/EIN Number | 20-0127138 |
| Mail Address: | PO BOX 546918, MIAMI BEACH, FL 33154 |
| Address: | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent |
| Name | Role |
|---|---|
| CARILLON HOLDING MANAGER, LLC | Managing Member |
| WSG CARILLON LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-17 | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2005-05-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | REGISTERED AGENTS OF FLORIDA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 100 S.E. SECOND STREET, SUITE 2900, MIAMI, FL 33131 | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-05-23 |
| Foreign Limited | 2003-07-30 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
