Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PANELAS TOWNHOUSES (USA), LLC.

Filing Information
L12000133076 99-0382549 10/18/2012 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2022 NONE
Principal Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.,STE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Mailing Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.,STE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Registered Agent Name & Address JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD, SUITE 301
CORAL GABLES, FL 33134
Name Changed: 04/21/2016
Authorized Person(s) Detail Name & Address

Title MGR

NELSON ENRIQUE VELAZCO PRADO
1313 PONCE DE LEON BLVD, SUITE 301
CORAL GABLES, FL 33134
Title MGR

MARITZA QUESADA DE VELAZCO
1313 PONCE DE LEON BLVD, SUITE 301
CORAL GABLES, FL 33134
Title MGR

Velazco Quesada, Daniel Enrique
1313 PONCE DE LEON BLVD.
SUITE 301
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2020 05/28/2020
2020 07/08/2020
2021 04/23/2021

Document Images
04/23/2021 -- ANNUAL REPORT View image in PDF format
07/08/2020 -- AMENDED ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/05/2013 -- ANNUAL REPORT View image in PDF format
10/18/2012 -- Florida Limited Liability View image in PDF format