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PARCEL 1A DEVELOPMENT LLC

PARCEL 1A DEVELOPMENT LLC

Company Details

Entity Name:	PARCEL 1A DEVELOPMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	05 Feb 2013 (12 years ago)
Date of dissolution:	13 Aug 2015 (9 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	13 Aug 2015 (9 years ago)
Document Number:	M13000000756
FEI/EIN Number	46-2851613
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

Agent

Name	Role	Address
Moye James EJr.	Agent	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134

Manager

Name	Role	Address
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
Swanson Eric D	Manager	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134

Managing Member

Name	Role	Address
ODEBRECHT PARCEL 1A DEVELOPMENT CORP.	Managing Member	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2015-08-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-06-09	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2015-06-09	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2015-06-09	Moye, James Elton, Jr.	No data
REGISTERED AGENT ADDRESS CHANGED	2015-06-09	201 ALHAMBRA CIR, STE. 1000, CORAL GABLES, FL 33134	No data
LC AMENDMENT	2013-05-29	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State