Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AGAVE FLORIDA INVESTMENTS LLC

Filing Information
L07000117193 98-0568725 11/21/2007 FL INACTIVE CORPORATE MERGER 03/29/2013 NONE
Principal Address
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
Changed: 02/27/2012
Mailing Address
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
Changed: 02/27/2012
Registered Agent Name & Address PEREZ HELGUERA, JOSE A
2601 S BAYSHORE DR
1215
MIAMI, FL 33133
Name Changed: 03/28/2013

Address Changed: 03/28/2013
Authorized Person(s) Detail Name & Address

Title Manager

FERNANDEZ ROUSSELON, HECTOR
2601 S BAYSHORE DRIVE SUITE 1215
MIAMI, FL 33133
Title Manager

ORTNER, MELVIN L
ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL
NEW YORK, NY 10017-5621
Title Manager

ABELMAN, LAWRENCE E
ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL
NEW YORK, NY 10017-5621
Title Manager

Martinez Altamirano, Alejandro
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
Title Manager

Perez Helguera, Jose Antonio
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
Annual Reports
Report YearFiled Date
2011 02/17/2011
2012 02/15/2012
2013 03/28/2013

Document Images
03/28/2013 -- ANNUAL REPORT View image in PDF format
02/27/2012 -- ANNUAL REPORT View image in PDF format
02/15/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
05/12/2009 -- ANNUAL REPORT View image in PDF format
07/23/2008 -- ANNUAL REPORT View image in PDF format
02/28/2008 -- LC Amendment View image in PDF format
11/21/2007 -- Florida Limited Liability View image in PDF format