| Entity Name: | PARCEL 1A DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 13 Aug 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Aug 2015 (10 years ago) |
| Document Number: | M13000000756 |
| FEI/EIN Number |
46-2851613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ODEBRECHT PARCEL 1A DEVELOPMENT CORP. | Managing Member | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134 |
| JONES STEPHEN R | Manager | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134 |
| MEYER YVONNE M | Manager | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134 |
| Moye James EJr. | Agent | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134 |
| Swanson Eric D | Manager | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-09 | Moye, James Elton, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-09 | 201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2013-05-29 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-08-13 |
| ANNUAL REPORT | 2015-06-09 |
| AMENDED ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2014-04-01 |
| LC Amendment | 2013-05-29 |
| Foreign Limited | 2013-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
