| Entity Name: | AGAVE BAYSHORE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M07000002351 |
| FEI/EIN Number |
208678565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Perez Helguera Jose Antonio | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Beckmann Carlos | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| PEREZ HELGUERA JOSE A | Agent | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| MERGER | 2012-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000125771 |
| MERGER NAME CHANGE | 2012-09-28 | AGAVE BAYSHORE DRIVE, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | PEREZ HELGUERA, JOSE A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000771341 | TERMINATED | 1000000686633 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 492.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
