Detail by Officer/Registered Agent Name
Florida Limited Liability Company
GH AMBERWOOD-WELLINGTON, LLC
Filing Information
L11000073631
45-3660236
06/24/2011
06/24/2011
FL
INACTIVE
CORPORATE MERGER
01/28/2013
NONE
Principal Address
Changed: 01/23/2013
1410 20TH STREET UNIT 214
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 01/23/2013
Mailing Address
Changed: 01/23/2013
1410 20TH STREET UNIT 214
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 01/23/2013
Registered Agent Name & Address
PIERO SALUSSOLIA CORPORATE MANAGEMENT INC
Name Changed: 01/23/2013
Address Changed: 01/23/2013
1410 20TH STREET UNIT 214
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Name Changed: 01/23/2013
Address Changed: 01/23/2013
Authorized Person(s) Detail
Name & Address
Title MGR
HOYER, STEFAN
Title MGRM
GIANNONI, RAFFAELE
Title MGR
TIRADO, MONICA
Title MGR
HOYER, STEFAN
111 SW 3RD STREET, PENTHOUSE
MIAMI, FL 33130
MIAMI, FL 33130
Title MGRM
GIANNONI, RAFFAELE
1410 20TH STREET UNIT 214
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title MGR
TIRADO, MONICA
1410 20TH STREET UNIT 214
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2012 | 04/05/2012 |
Document Images
01/23/2013 -- LC Amendment | View image in PDF format |
04/05/2012 -- ANNUAL REPORT | View image in PDF format |
06/24/2011 -- Florida Limited Liability | View image in PDF format |