Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CONCEPT AUTOMATION, LLC
Filing Information
L09000070911
46-0523009
07/23/2009
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/23/2016
NONE
Principal Address
Changed: 04/21/2014
10913 NW 30TH STREET
SUITE 100
DORAL, FL 33172
SUITE 100
DORAL, FL 33172
Changed: 04/21/2014
Mailing Address
C/O ALEXANDRE PIQUET ESQ
801 BRICKELL AVE STE 1610
MIAMI, FL 33131
801 BRICKELL AVE STE 1610
MIAMI, FL 33131
Registered Agent Name & Address
PROFESSIONAL CORPORATE SERVICES, LLC
Name Changed: 03/11/2015
Address Changed: 03/11/2015
801 BRICKELL AVENUE
SUITE 1610
MIAMI, FL 33131
SUITE 1610
MIAMI, FL 33131
Name Changed: 03/11/2015
Address Changed: 03/11/2015
Authorized Person(s) Detail
Name & Address
Title MGRM
POLETTO, MAURICIO B
Title MGRM
POLETTO, CASSIO B
Title MGRM
POLETTO, MAURICIO B
801 BRICKELL AVENUE, SUITE 1610
MIAMI, FL 33131
MIAMI, FL 33131
Title MGRM
POLETTO, CASSIO B
801 BRICKELL AVENUE, SUITE 1610
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2013 | 04/19/2013 |
2014 | 04/21/2014 |
2015 | 03/11/2015 |
Document Images