Detail by Officer/Registered Agent Name

Florida Limited Liability Company

396 ALHAMBRA, LLC

Filing Information
L05000081737 20-3330564 08/18/2005 FL ACTIVE LC STMNT OF AUTHORITY 21 07/25/2016 NONE
Principal Address
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Changed: 01/15/2024
Mailing Address
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Changed: 01/15/2024
Registered Agent Name & Address PEREZ HELGUERA, JOSE A
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Name Changed: 04/05/2017

Address Changed: 01/15/2024
Authorized Person(s) Detail Name & Address

Title Authorized Member

Agave Holdings, LLC
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Title Manager

Perez Helguera, Jose A.
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Title Manager

Beckmann, Carlos
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Annual Reports
Report YearFiled Date
2022 01/12/2022
2023 02/14/2023
2024 01/15/2024

Document Images
01/15/2024 -- ANNUAL REPORT View image in PDF format
02/14/2023 -- ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
03/19/2021 -- ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
02/21/2019 -- ANNUAL REPORT View image in PDF format
03/01/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
07/25/2016 -- CORLCAUTH View image in PDF format
05/18/2016 -- AMENDED ANNUAL REPORT View image in PDF format
02/09/2016 -- ANNUAL REPORT View image in PDF format
02/19/2015 -- ANNUAL REPORT View image in PDF format
02/26/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
02/15/2012 -- ANNUAL REPORT View image in PDF format
02/16/2011 -- ANNUAL REPORT View image in PDF format
06/21/2010 -- Reg. Agent Change View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
05/28/2009 -- ANNUAL REPORT View image in PDF format
03/31/2008 -- ANNUAL REPORT View image in PDF format
05/02/2007 -- ANNUAL REPORT View image in PDF format
08/01/2006 -- ANNUAL REPORT View image in PDF format
04/14/2006 -- ANNUAL REPORT View image in PDF format
08/18/2005 -- Florida Limited Liabilites View image in PDF format