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SOUTHPOINTE HEIGHTS, LLC

Company Details

Entity Name: SOUTHPOINTE HEIGHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 May 2005 (20 years ago)
Date of dissolution: 04 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Mar 2022 (3 years ago)
Document Number: M05000002387
FEI/EIN Number 202782198
Address: 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
DUCHMAN BRIAN President 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Secretary

Name Role Address
DACHOH SHLOMO Secretary 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Treasurer

Name Role Address
DE ALMAGRO PABLO Treasurer 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Vice President

Name Role Address
Newberg Jonthan Vice President 2200 BISCAYNE BLVD., MIAMI, FL, 33137
GALBUT MARISA Vice President 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Manager

Name Role
SOUTHPOINTE HEIGHTS HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-04 No data No data
REINSTATEMENT 2020-11-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-25 2200 Biscayne Boulevard, Miami, FL 33137 No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-11 2200 BISCAYNE BLVD., MIAMI, FL 33137 No data
AMENDMENT 2005-09-23 No data No data

Documents

Name Date
WITHDRAWAL 2022-03-04
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-11-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State