Detail by Entity Name
Florida Limited Liability Company
BEACH LEISURE LLC
Filing Information
L12000131216
37-1705147
10/15/2012
FL
INACTIVE
VOLUNTARY DISSOLUTION
03/21/2022
03/21/2022
Principal Address
Changed: 03/02/2018
8620 NE 2 AVENUE
MIAMI, FL 33138
MIAMI, FL 33138
Changed: 03/02/2018
Mailing Address
Changed: 01/25/2016
AV. AMAZONAS N21-147 Y ROCA
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
Changed: 01/25/2016
Registered Agent Name & Address
Lowman Law, PA
Name Changed: 12/10/2021
Address Changed: 05/12/2017
8620 NE 2 Avenue
MIAMI, FL 33138
MIAMI, FL 33138
Name Changed: 12/10/2021
Address Changed: 05/12/2017
Authorized Person(s) Detail
Name & Address
Title Manager
FALCONI, CECILIA
Title Manager
Falconi, Constanza
Title Member
Beach Dream Inc. (BVI) 100%
Title Manager
Falconi Puig, Miguel
Title Manager
FALCONI, CECILIA
AV. AMAZONAS N21-147 Y ROCA
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO, Pichincha 170526 EC
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO, Pichincha 170526 EC
Title Manager
Falconi, Constanza
AV. AMAZONAS N21-147 Y ROCA
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
Title Member
Beach Dream Inc. (BVI) 100%
AV. AMAZONAS N21-147 Y ROCA
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
Title Manager
Falconi Puig, Miguel
AV. AMAZONAS N21-147 Y ROCA
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
EDIFICIO RIO AMAZONAS
OFICINA 900
QUITO 170526 EC
Annual Reports
Report Year | Filed Date |
2021 | 01/26/2021 |
2021 | 12/10/2021 |
2021 | 12/16/2021 |
Document Images