| 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 |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
