| Entity Name: | ARUBA INVESTMENT 154 N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P06000003538 |
| FEI/EIN Number | 980404635 |
| Address: | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ENTITY REGISTERED AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | President | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | Secretary | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| NUNEZ DANIELA | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| LAURIA ANTONIO | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-01 | ENTITY REGISTERED AGENT, LLC | No data |
| AMENDMENT | 2017-11-15 | No data | No data |
| AMENDMENT | 2009-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-22 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
