Detail by Officer/Registered Agent Name
Florida Limited Liability Company
SUAVE INVESTMENTS, LLC
Filing Information
L09000120064
27-1507086
12/18/2009
FL
INACTIVE
VOLUNTARY DISSOLUTION
08/18/2016
08/18/2016
Principal Address
Changed: 07/30/2013
2600 S. DOUGLAS ROAD,
SUITE 510
CORAL GABLES, FL 33134
SUITE 510
CORAL GABLES, FL 33134
Changed: 07/30/2013
Mailing Address
Changed: 09/29/2015
DOUGLAS REGISTERED AGENTS LLC
2600 S. DOUGLAS ROAD, STE 510
CORAL GABLES, FL 33134
2600 S. DOUGLAS ROAD, STE 510
CORAL GABLES, FL 33134
Changed: 09/29/2015
Registered Agent Name & Address
DOUGLAS REGISTERED AGENTS LLC
Name Changed: 04/30/2014
Address Changed: 04/30/2014
2600 S. DOUGLAS ROAD,
SUITE 510
CORAL GABLES, FL 33134
SUITE 510
CORAL GABLES, FL 33134
Name Changed: 04/30/2014
Address Changed: 04/30/2014
Authorized Person(s) Detail
Name & Address
Title MGR
CASTELLON, CARLOS M
Title MGR
PICONE, GUILLERMO
Title MGR
ROMERO, HUGO F
Title MGR
CASTELLON, CARLOS M
2600 S. DOUGLAS ROAD,
SUITE 510
CORAL GABLES, FL 33134
SUITE 510
CORAL GABLES, FL 33134
Title MGR
PICONE, GUILLERMO
2600 S. DOUGLAS ROAD,
SUITE 510
CORAL GABLES, FL 33134
SUITE 510
CORAL GABLES, FL 33134
Title MGR
ROMERO, HUGO F
2600 S. DOUGLAS ROAD,
SUITE 510
CORAL GABLES, FL 33134
SUITE 510
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2013 | 04/25/2013 |
2014 | 04/30/2014 |
2015 | 09/29/2015 |
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