Detail by Officer/Registered Agent Name

Florida Limited Liability Company

459 NE BISCAYNE, LLC

Filing Information
L21000430635 APPLIED FOR 09/30/2021 09/30/2021 FL ACTIVE LC AMENDMENT 12/19/2023 NONE
Principal Address
267 MINORCA AVE
SUITE 100
CORAL GABLES, AL 33134
Changed: 04/05/2022
Mailing Address
267 MINORCA AVE
SUITE 100
CORAL GABLES, AL 33134
Changed: 04/05/2022
Registered Agent Name & Address ISAAC LAW FIRM PLLC
267 MINORCA AVENUE
SUITE 100
CORAL GABLES, FL 33134
Name Changed: 04/26/2024
Authorized Person(s) Detail Name & Address

Title MGR

MEJIA BOTERO, LUIS F
267 MINORCA AVENUE, SUITE 100
CORAL GABLES, FL 33134
Title MGR

MEJIA HOYOS, LUIS F
267 MINORCA AVENUE, SUITE 100
CORAL GABLES, FL 33134
Title AMBR

INVERSIONES LONDON S.A.S.
267 MINORCA AVENUE, SUITE 100
CORAL GABLES, FL 33134
Title AMBR

NUO INVESTMENT LLC
791 CRANDON BOULEVARD
Apt 308
KEY BISCAYNE, FL 33149
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/26/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
12/19/2023 -- LC Amendment View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
09/30/2021 -- Florida Limited Liability View image in PDF format