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
789 Crandon Blvd.
Apt. 801
Key Biscayne, FL 33149
Changed: 11/04/2015
Mailing Address
P.O. BOX 348130
MIAMI, FL 33234
Changed: 11/04/2015
Registered Agent Name & Address Intermamerican Corporate Services LLC
2525 Ponce de Leon Blvd
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
P.O. BOX 348130
MIAMI, FL 33234
Title Manager

SANCHEZ LLORIA, MARGARITA
P.O. BOX 348130
MIAMI, FL 33234
Title Manager

FERNANDEZ-PEREZ, JAVIER
P.O. BOX 348130
MIAMI, FL 33234
Title Manager

PEREZ, XAVIER
P.O. BOX 348130
MIAMI, FL 33234
Annual Reports
Report YearFiled Date
2015 02/27/2015
2015 11/04/2015
2015 11/25/2015

Document Images
11/25/2015 -- AMENDED ANNUAL REPORT View image in PDF format
11/04/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/27/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- AMENDED ANNUAL REPORT View image in PDF format
02/26/2013 -- ANNUAL REPORT View image in PDF format
02/24/2012 -- ANNUAL REPORT View image in PDF format
04/26/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
03/24/2009 -- Florida Limited Liability View image in PDF format