Detail by Entity Name
Florida Limited Liability Company
AGAVE HOTEL, LLC
Filing Information
L18000139698
N/A
06/06/2018
FL
INACTIVE
CORPORATE MERGER
03/04/2019
NONE
Principal Address
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Mailing Address
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Registered Agent Name & Address
PEREZ HELGUERA, JOSE ANTONIO
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Authorized Person(s) Detail
Name & Address
Title MGR
PEREZ HELGUERA, JOSE ANTONIO
Title MGR
AMBIZ, JORGE
Title MGR
BECKMANN, CARLOS
Title MGR
PEREZ HELGUERA, JOSE ANTONIO
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title MGR
AMBIZ, JORGE
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title MGR
BECKMANN, CARLOS
2901 PONCE DE LEON BLVD., 3RD FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2019 | 02/11/2019 |
Document Images
03/04/2019 -- Merger | View image in PDF format |
02/11/2019 -- ANNUAL REPORT | View image in PDF format |
06/06/2018 -- Florida Limited Liability | View image in PDF format |