Detail by Entity Name
Florida Limited Liability Company
AGAVE FLORIDA INVESTMENTS LLC
Filing Information
L07000117193
98-0568725
11/21/2007
FL
INACTIVE
CORPORATE MERGER
03/29/2013
NONE
Principal Address
Changed: 02/27/2012
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
1215
MIAMI, FL 33133
Changed: 02/27/2012
Mailing Address
Changed: 02/27/2012
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
1215
MIAMI, FL 33133
Changed: 02/27/2012
Registered Agent Name & Address
PEREZ HELGUERA, JOSE A
Name Changed: 03/28/2013
Address Changed: 03/28/2013
2601 S BAYSHORE DR
1215
MIAMI, FL 33133
1215
MIAMI, FL 33133
Name Changed: 03/28/2013
Address Changed: 03/28/2013
Authorized Person(s) Detail
Name & Address
Title Manager
FERNANDEZ ROUSSELON, HECTOR
Title Manager
ORTNER, MELVIN L
Title Manager
ABELMAN, LAWRENCE E
Title Manager
Martinez Altamirano, Alejandro
Title Manager
Perez Helguera, Jose Antonio
Title Manager
FERNANDEZ ROUSSELON, HECTOR
2601 S BAYSHORE DRIVE SUITE 1215
MIAMI, FL 33133
MIAMI, FL 33133
Title Manager
ORTNER, MELVIN L
ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL
NEW YORK, NY 10017-5621
NEW YORK, NY 10017-5621
Title Manager
ABELMAN, LAWRENCE E
ABELMAN FRAYNE & SCHWAB-666 THIRD AVE 10FL
NEW YORK, NY 10017-5621
NEW YORK, NY 10017-5621
Title Manager
Martinez Altamirano, Alejandro
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
1215
MIAMI, FL 33133
Title Manager
Perez Helguera, Jose Antonio
2601 S BAYSHORE DRIVE
1215
MIAMI, FL 33133
1215
MIAMI, FL 33133
Annual Reports
Report Year | Filed Date |
2011 | 02/17/2011 |
2012 | 02/15/2012 |
2013 | 03/28/2013 |
Document Images