PARCEL 1B DEVELOPMENT LLC - Florida Company Profile
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| Entity Name: | PARCEL 1B 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 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Aug 2015 (10 years ago) |
| Document Number: | M13000000771 |
| FEI/EIN Number | 46-2851746 |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JONES STEPHEN R | Manager | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| ODEBRECHT PARCEL 1B DEVELOPMENT CORP. | Managing Member | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| MEYER YVONNE M | Manager | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| Swanson Eric D | Manager | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| Moye James EJr. | Agent | 201 ALHAMBRA CIRCLE, SUITE 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 CIRCLE, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 201 ALHAMBRA CIRCLE, SUITE 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 CIRCLE, SUITE 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State