Detail by Officer/Registered Agent Name
Florida Limited Liability Company
PROINOVA AMERICA LLC
Filing Information
L09000028564
98-0617871
03/24/2009
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/23/2016
NONE
Principal Address
Changed: 11/04/2015
789 Crandon Blvd.
Apt. 801
Key Biscayne, FL 33149
Apt. 801
Key Biscayne, FL 33149
Changed: 11/04/2015
Mailing Address
Changed: 11/04/2015
P.O. BOX 348130
MIAMI, FL 33234
MIAMI, FL 33234
Changed: 11/04/2015
Registered Agent Name & Address
Intermamerican Corporate Services LLC
Name Changed: 11/25/2015
Address Changed: 11/25/2015
2525 Ponce de Leon Blvd
Suite 1225
Coral Gables, FL 33134
Suite 1225
Coral Gables, FL 33134
Name Changed: 11/25/2015
Address Changed: 11/25/2015
Authorized Person(s) Detail
Name & Address
Title Manager
FERNANDEZ-NESPRAL, DIONISIO
Title Manager
SANCHEZ LLORIA, MARGARITA
Title Manager
FERNANDEZ-PEREZ, JAVIER
Title Manager
PEREZ, XAVIER
Title Manager
FERNANDEZ-NESPRAL, DIONISIO
P.O. BOX 348130
MIAMI, FL 33234
MIAMI, FL 33234
Title Manager
SANCHEZ LLORIA, MARGARITA
P.O. BOX 348130
MIAMI, FL 33234
MIAMI, FL 33234
Title Manager
FERNANDEZ-PEREZ, JAVIER
P.O. BOX 348130
MIAMI, FL 33234
MIAMI, FL 33234
Title Manager
PEREZ, XAVIER
P.O. BOX 348130
MIAMI, FL 33234
MIAMI, FL 33234
Annual Reports
Report Year | Filed Date |
2015 | 02/27/2015 |
2015 | 11/04/2015 |
2015 | 11/25/2015 |
Document Images