| Entity Name: | PRH PARCEL 7 OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Sep 2022 (2 years ago) |
| Document Number: | M22000013857 |
| FEI/EIN Number | N/A |
| Address: | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Mail Address: | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Perez, Jorge M | President | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Perez, Jorge M | Chief Executive Officer | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Perez, Jon Paul | Vice President | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Allen, Matthew J | Vice President | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Gerber, Ben | Vice President | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Gerber, Ben | Treasurer | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Gerber, Ben | Secretary | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Gerber, Ben | Authorized Representative | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Fordin, Eric | Authorized Representative | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Perez, Nicholas | Authorized Representative | 2850 TIGERTAIL AVENUE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PRH PARCEL 7 HOLDINGS, LLC | Authorized Member | 2850 TIGERTAIL AVENUE, STE 800, MIAMI, FL 33133 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-17 |
| Foreign Limited | 2022-09-06 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
