Detail by Officer/Registered Agent Name

Florida Limited Liability Company

100M PEMBROKE PINES, LLC

Filing Information
L24000213780 99-3062748 05/07/2024 05/01/2024 FL ACTIVE
Principal Address
12588 PINES BLVD
UNIT104
PEMBROKE PINES, FL 33027
Changed: 04/20/2025
Mailing Address
12588 PINES BLVD
UNIT104
PEMBROKE PINES, FL 33027
Changed: 04/20/2025
Registered Agent Name & Address ARIAS, LEONARDO E
8350 SOUTHWEST 37TH STREET
MIAMI, FL 33155
Authorized Person(s) Detail Name & Address

Title MGR

ARIAS, LEONARDO E
8350 SOUTHWEST 37TH STREET
MIAMI, FL 33155 UN
Title MGR

HOLDING USA OF DELAWERE, LLC
1121 CRANDON BLVD, APT F1007
KEY BISCAYNE, FL 33149
Title MGR

KALILEO GLOBAL CONSULTING, LLC
1738 SW 57TH AVE UNIT #A279
MIAMI, FL 33155
Annual Reports
Report YearFiled Date
2025 04/20/2025

Document Images
04/20/2025 -- ANNUAL REPORT View image in PDF format
05/07/2024 -- Florida Limited Liability View image in PDF format