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PARCEL 1B DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: PARCEL 1B 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: M13000000771
FEI/EIN Number 46-2851746

Federal Employer Identification (FEI) Number assigned by the IRS.

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
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JONES STEPHEN R Manager 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
ODEBRECHT PARCEL 1B DEVELOPMENT CORP. Managing Member 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134

Events

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 - -

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: 01 Mar 2025

Sources: Florida Department of State