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ALL ABOARD FLORIDA NW SIXTH STREET LLC

Company Details

Entity Name: ALL ABOARD FLORIDA NW SIXTH STREET LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 06 Sep 2013 (11 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: M13000005631
FEI/EIN Number 37-1848297
Address: 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136
Mail Address: 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
COBB, KOLLEEN O.P. Agent 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136

Vice President

Name Role Address
COBB, KOLLEEN O.P. Vice President 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136
GODOY, JUAN Vice President 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136
ANDERSON, MAURICIO H. Vice President 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136

SECRETARY

Name Role Address
COBB, KOLLEEN O.P. SECRETARY 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136

TREASURER

Name Role Address
GODOY, JUAN TREASURER 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136

ASST. SECRETARY

Name Role Address
GODOY, JUAN ASST. SECRETARY 700 NW 1ST AVENUE, SUITE 1620 MIAMI, FL 33136

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-04-27 No data No data
LC AMENDMENT 2019-05-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-21 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136 No data
CHANGE OF MAILING ADDRESS 2019-05-21 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136 No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-14 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL 33136 No data
LC AMENDMENT 2018-11-14 No data No data
LC AMENDMENT 2018-08-06 No data No data
LC AMENDMENT 2016-10-14 No data No data
LC AMENDMENT 2014-06-23 No data No data
REGISTERED AGENT NAME CHANGED 2014-05-12 COBB, KOLLEEN O.P. No data

Documents

Name Date
LC Withdrawal 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-11
LC Amendment 2019-05-21
ANNUAL REPORT 2019-04-24
LC Amendment 2018-11-14
LC Amendment 2018-08-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-11
LC Amendment 2016-10-14

Date of last update: 22 Jan 2025

Sources: Florida Department of State