Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GROUP 53 & CO., LLC

Filing Information
L07000004365 84-1724803 01/11/2007 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/28/2018 NONE
Principal Address
9737 NW 41 st
SUITE 773
doral, FL 33178
Changed: 01/20/2016
Mailing Address
9737 NW 41 st
SUITE 773
doral, FL 33178
Changed: 01/20/2016
Registered Agent Name & Address DOUGLAS REGISTERED AGENTS LLC
2600 S. DOUGLAS RD STE 510
CORAL GABLES, FL 33134
Name Changed: 05/12/2014

Address Changed: 04/29/2013
Authorized Person(s) Detail Name & Address

Title MGR

OJEDA, BEATRIZ J
11063 NW 89 TERRACE UNIT 1606
DORAL, FL 33178
Title MGR

PALACIOS, FERNANDO J
11063 NW 89 TERRACE UNIT 1606
DORAL, FL 33178
Annual Reports
Report YearFiled Date
2015 01/20/2016
2016 01/20/2016
2017 03/30/2017

Document Images
03/30/2017 -- ANNUAL REPORT View image in PDF format
01/20/2016 -- REINSTATEMENT View image in PDF format
05/12/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
02/02/2012 -- ANNUAL REPORT View image in PDF format
02/04/2011 -- ANNUAL REPORT View image in PDF format
01/31/2011 -- ANNUAL REPORT View image in PDF format
01/22/2010 -- ANNUAL REPORT View image in PDF format
01/20/2009 -- ANNUAL REPORT View image in PDF format
01/11/2008 -- ANNUAL REPORT View image in PDF format
01/11/2007 -- Florida Limited Liability View image in PDF format