| Entity Name: | AGAVE BAYSHORE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M07000002351 |
| FEI/EIN Number | 20-8678565 |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA, JOSE A | Agent | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Perez Helguera, Jose Antonio | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
| Beckmann, Carlos | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| MERGER | 2012-09-28 | No data | 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 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
