Detail by Officer/Registered Agent Name
Florida Limited Liability Company
PONTEVEDRA HOLDINGS LLC.
Filing Information
L03000055006
90-0170262
12/22/2003
FL
INACTIVE
CORPORATE MERGER
12/29/2017
12/31/2017
Principal Address
Changed: 04/24/2013
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Changed: 04/24/2013
Mailing Address
Changed: 04/24/2013
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Changed: 04/24/2013
Registered Agent Name & Address
CABRERA, ARIANNA M
Name Changed: 04/19/2012
Address Changed: 04/24/2013
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Name Changed: 04/19/2012
Address Changed: 04/24/2013
Authorized Person(s) Detail
Name & Address
Title MGR
SMITH, JOSE I., III
Title MGR
COSTA, JOSE A., III
Title MGR
SMITH, MARIA C.
Title MGR
Suarez, Margarita C.
Title MGR
Costa, Eduardo
Title MGR
SMITH, JOSE I., III
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Title MGR
COSTA, JOSE A., III
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Title MGR
SMITH, MARIA C.
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Title MGR
Suarez, Margarita C.
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Title MGR
Costa, Eduardo
21800 SW 162 AVENUE
Miami, FL 33170
Miami, FL 33170
Annual Reports
Report Year | Filed Date |
2015 | 04/14/2015 |
2016 | 03/22/2016 |
2017 | 01/10/2017 |
Document Images