Detail by Officer/Registered Agent Name
Florida Limited Liability Company
NEW BALBUENA LLC
Filing Information
L08000081808
42-1770496
08/27/2008
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/25/2020
NONE
Principal Address
Changed: 01/05/2012
520 BRICKEL KEY DRIVE
UNIT A1602
MIAMI, FL 33131
UNIT A1602
MIAMI, FL 33131
Changed: 01/05/2012
Mailing Address
Changed: 02/08/2017
520 BRICKELL KEY DRIVE
UNIT A1602
MIAMI, FL 33131
UNIT A1602
MIAMI, FL 33131
Changed: 02/08/2017
Registered Agent Name & Address
JM MARTINEZ CPA.PA.
Name Changed: 02/12/2018
Address Changed: 02/12/2018
2100 PONCE DE LEON BLVD.
740
CORAL GABLES, FL 33134
740
CORAL GABLES, FL 33134
Name Changed: 02/12/2018
Address Changed: 02/12/2018
Authorized Person(s) Detail
Name & Address
Title MGR
MESQUIDA, JUAN VIDAL
Title MGR
GONZALEZ DE VIDAL, MERCEDES
Title MGR
MESQUIDA, JUAN VIDAL
520 BRICKELL KEY DRIVE, UNIT A1602
MIAMI, FL 33131
MIAMI, FL 33131
Title MGR
GONZALEZ DE VIDAL, MERCEDES
520 BRICKELL KEY DRIVE, UNIT A1602
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2017 | 02/08/2017 |
2018 | 02/12/2018 |
2019 | 04/30/2019 |
Document Images