| Entity Name: | CHIQUITA BRANDS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Oct 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | M15000007896 |
| FEI/EIN Number | 31-1192704 |
| Address: | 1855 Griffin Road, Suite C-436, Dania Beach, FL 33004 |
| Mail Address: | 1855 Griffin Road, Suite C-436, Dania Beach, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KNOBLOCH, SASCHA | DIRECTOR | LA TULIERE, 16, ETOY VAUD 1163 CH |
| Name | Role | Address |
|---|---|---|
| Lopez Flores, Carlos | Director | 1855 Griffin Road, Suite C-436 Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| Lopez Flores, Carlos | President | 1855 Griffin Road, Suite C-436 Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| Dysli Wermeille, Claire Anne | Vice President | La Tuilière 16, Etoy VD 1163 CH |
| Morin, Antoine | Vice President | La Tuilière 16, Etoy VD 1163 CH |
| Name | Role | Address |
|---|---|---|
| Dysli Wermeille, Claire Anne | Secretary | La Tuilière 16, Etoy VD 1163 CH |
| Name | Role | Address |
|---|---|---|
| Morin, Antoine | Treasurer | La Tuilière 16, Etoy VD 1163 CH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1855 Griffin Road, Suite C-436, Dania Beach, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1855 Griffin Road, Suite C-436, Dania Beach, FL 33004 | No data |
| LC STMNT OF RA/RO CHG | 2023-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-15 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-15 | UNITED AGENT GROUP INC. | No data |
| REINSTATEMENT | 2016-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| CORLCRACHG | 2023-09-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-10-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
