Detail by Officer/Registered Agent Name
Florida Limited Liability Company
445 GRAND BAY UNIT 104, LLC
Filing Information
L14000192378
36-4801595
12/17/2014
12/17/2014
FL
INACTIVE
VOLUNTARY DISSOLUTION
11/12/2021
12/31/2021
Principal Address
Changed: 03/25/2019
445 Grand Bay Dr.
104
Key Biscayne, FL 33149-1905
104
Key Biscayne, FL 33149-1905
Changed: 03/25/2019
Mailing Address
Changed: 02/22/2017
1111 KANE CONCOURSE
410
BAY HARBOR ISLANDS, FL 33154
410
BAY HARBOR ISLANDS, FL 33154
Changed: 02/22/2017
Registered Agent Name & Address
Puerto, Richard F
Name Changed: 03/10/2016
Address Changed: 02/22/2017
2950 SW 27TH AVE
SUITE 100
MIAMI, FL 33133
SUITE 100
MIAMI, FL 33133
Name Changed: 03/10/2016
Address Changed: 02/22/2017
Authorized Person(s) Detail
Name & Address
Title AMBR
ITALBANK INTERNATIONAL, INC.
Title MGR
PIZZORNI, WILLIAM J
Title MGR
Dorado, Mario
Title MGR
Paez, Milagros
Title AMBR
ITALBANK INTERNATIONAL, INC.
CALLE BOLIVIA #33
SAN JUAN, PR 00917 PR
SAN JUAN, PR 00917 PR
Title MGR
PIZZORNI, WILLIAM J
1111 KANE CONCOURSE
410
BAY HARBOR ISLANDS, FL 33154
410
BAY HARBOR ISLANDS, FL 33154
Title MGR
Dorado, Mario
1111 KANE CONCOURSE
410
BAY HARBOR ISLANDS, FL 33154
410
BAY HARBOR ISLANDS, FL 33154
Title MGR
Paez, Milagros
1111 KANE CONCOURSE
410
BAY HARBOR ISLANDS, FL 33154
410
BAY HARBOR ISLANDS, FL 33154
Annual Reports
Report Year | Filed Date |
2019 | 03/25/2019 |
2020 | 06/08/2020 |
2021 | 02/16/2021 |
Document Images