Detail by Officer/Registered Agent Name

Florida Limited Liability Company

E5 HOLDINGS II, LLC

Filing Information
L16000156906 81-3667458 08/22/2016 FL ACTIVE LC DISSOCIATION MEM 08/28/2019 09/26/2017
Principal Address
C/O BG LAW, PA
999 PONCE DE LEON BLVD
PENTHOUSE SUITE 1105
CORAL GABLES, FL 33134
Changed: 08/28/2019
Mailing Address
C/O BG LAW, PA
999 PONCE DE LEON BLVD
PENTHOUSE SUITE 1105
CORAL GABLES, FL 33134
Changed: 08/28/2019
Registered Agent Name & Address BG LAW, P.A.
999 PONCE DE LEON BLVD.
PENTHOUSE SUITE 1105
CORAL GABLES, FL 33134
Name Changed: 06/11/2020

Address Changed: 06/11/2020
Authorized Person(s) Detail Name & Address

Title MGR

GONZALEZ, NORA
6001 SW 85 AVENUE
MIAMI, FL 33143
Annual Reports
Report YearFiled Date
2021 04/30/2021
2022 04/20/2022
2023 01/23/2023

Document Images
01/23/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/11/2020 -- ANNUAL REPORT View image in PDF format
08/28/2019 -- AMENDED ANNUAL REPORT View image in PDF format
08/28/2019 -- CORLCDSMEM View image in PDF format
08/28/2019 -- CORLCDSMEM View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
01/10/2018 -- ANNUAL REPORT View image in PDF format
09/26/2017 -- REINSTATEMENT View image in PDF format
08/22/2016 -- Florida Limited Liability View image in PDF format