Detail by Entity Name

Foreign Limited Liability Company

AGAVE BAYSHORE DRIVE, LLC

Filing Information
M07000002351 20-8678565 04/24/2007 DE ACTIVE MERGER NAME CHANGE 09/28/2012 NONE
Principal Address
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Changed: 01/23/2024
Mailing Address
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Changed: 01/23/2024
Registered Agent Name & Address PEREZ HELGUERA, JOSE A
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Name Changed: 02/16/2011

Address Changed: 01/23/2024
Authorized Person(s) Detail Name & Address

Title MGR

Perez Helguera, Jose Antonio
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Title MGR

Beckmann, Carlos
2811 Ponce De Leon Blvd
STE 310
Miami, FL 33134
Annual Reports
Report YearFiled Date
2022 01/12/2022
2023 02/03/2023
2024 01/23/2024

Document Images
01/23/2024 -- ANNUAL REPORT View image in PDF format
02/03/2023 -- ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
03/19/2021 -- ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
02/20/2019 -- ANNUAL REPORT View image in PDF format
02/23/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
05/17/2016 -- AMENDED ANNUAL REPORT View image in PDF format
02/29/2016 -- ANNUAL REPORT View image in PDF format
02/19/2015 -- ANNUAL REPORT View image in PDF format
02/25/2014 -- ANNUAL REPORT View image in PDF format
04/09/2013 -- ANNUAL REPORT View image in PDF format
09/28/2012 -- Merger View image in PDF format
03/07/2012 -- ANNUAL REPORT View image in PDF format
02/16/2011 -- ANNUAL REPORT View image in PDF format
02/19/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- Foreign Limited View image in PDF format