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Detail by Entity Name
Florida Limited Liability Company
BIARRITZ HOLDINGS LLC
Filing Information
L19000170238
37-1950270
06/28/2019
06/24/2019
FL
ACTIVE
LC STMNT OF RA/RO CHG
07/02/2024
NONE
Principal Address
Changed: 07/19/2021
1800 S. OCEAN BLVD.
APT 502
LAUDERDALE BY THE SEA, FL 33062
APT 502
LAUDERDALE BY THE SEA, FL 33062
Changed: 07/19/2021
Mailing Address
Changed: 07/19/2021
1800 S. OCEAN BLVD.
APT 502
LAUDERDALE BY THE SEA, FL 33062
APT 502
LAUDERDALE BY THE SEA, FL 33062
Changed: 07/19/2021
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 07/02/2024
Address Changed: 07/02/2024
801 US HWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 07/02/2024
Address Changed: 07/02/2024
Authorized Person(s) Detail
Name & Address
Title MGR
HILDEBRANDTHALTENHOF, JAIME FEDERICO
Title MGR
HILDEBRANDTHALTENHOF, JAIME FEDERICO
CALLE BALTAZAR LA TORRE 855, DPTO 601
SAN ISIDRO, LIMA, PE PERU 27
SAN ISIDRO, LIMA, PE PERU 27
Annual Reports
Report Year | Filed Date |
2022 | 02/01/2022 |
2023 | 01/25/2023 |
2024 | 01/24/2024 |
Document Images