Industry:Real Estate Developer, Management Consulting Services

Registration:Jul 16, 2007

Addresses:9002 San Marco Court, Orlando, FL 32819
15147 N. Scottsdale Rd. Suite H-210, Scottsdale, AZ 85254 (Mailing)
2231 E Camelback Rd, Phoenix, AZ 85016

State ID:T0349128

Business type:Foreign Limited Liability Company

Entity State:DE

Expiration:Perpetual

Members (19):Sergio D Rivera / CEO, Chairman 9002 San Marco Court, Orlando, FL 32819 (Physical) Keith Fordsman 1170 Kane Concourse, Miami Beach, FL 33154 (Physical) Kristen Prohl / Member Victoria H Carter / Secretary, Vice President 9002 San Marco Court, Orlando, FL 32819 (Physical) Thorp S Thomas / Secretary, Vice President 9002 San Marco Court, Orlando, FL 32819 (Physical) ...

Agent:C T Corporation System 4701 Cox Road, Glen Allen, VA 23060

EIN:204053995

Registration:Oct 1, 2014

Addresses:2895 S Federal Hwy B, Delray Beach, FL 33483 (Physical)
2895 S Federal Hwy, Delray Beach, FL 33483

State ID:L14000153317

Business type:Florida Limited Liability Company

Members (5):Yedida Siani 2895 S Federal Hwy, Delray Beach, FL 33483 (Physical) Toro Nero Investments Llc 40% / Manager 801 Brickell Key Blvd # 1811, Miami, FL 33131 (Physical) Pycher, Danna M, 40% 10604 Nw 5 Manor, Fort Lauderdale, FL 33324 (Physical) Dna Real Estate Llc 20% / Manager 2895 S Federal Hwy, Delray Beach, FL 33483 (Physical) Danna M. Pycher / Manager

Agent:Dna Real Estate Llc 2895 S Federal Hwy, Delray Beach, FL 33483 (Physical)

EIN:NONE

Registration:Sep 14, 2011

Addresses:3821 Nw 125 Street, Opa Locka, FL 33054 (Physical)
3821 Nw 125Th St, Miami, FL 33054

State ID:L11000105381

Business type:Florida Limited Liability Company

Member:Howard F Mooney / Manager 3821 Nw 125 Street, Opa Locka, FL 33054 (Physical)

Agent:Howard Mooney 3821 Nw 125 Street, Opa Locka, FL 33054 (Physical)

EIN:N/A

Registration:Oct 12, 2011

State ID:L11000117240

Business type:Florida Limited Liability Company

Member:Sarah Cartes / Manager 8211 West Broward Blvd., Fort Lauderdale, FL 33324 (Physical)

Agent:Skrld, Inc 201 Alhambra Circle, Miami, FL 33134 (Physical)

EIN:454460165

Registration:Nov 6, 2014

State ID:L14000173349

Business type:Florida Limited Liability Company

Member:Jose Mosquera / Manager

Agent:Orellana, Kathleen 3625 Sw 23 Terrace, Miami, FL 33145 (Physical)

EIN:N/A

Registration:Dec 17, 2014

State ID:L14000192358

Business type:Florida Limited Liability Company

Member:Alexander Vasquez / Manager 22372 Martella Ave., Boca Raton, FL 33433 (Physical)

Agent:Vasquez, Alexander 22372 Martella Ave., Boca Raton, FL 33433 (Physical)

EIN:APPLIED FOR

Registration:Feb 8, 2013

Addresses:1111 Lincoln Road, Miami Beach, FL 33139 (Physical)
1680 Michigan Ave, Miami, FL 33139

State ID:L13000020789

Business type:Florida Limited Liability Company

Member:Sillem Properties, Ltd / Managing Member

Agent:Parker, Jay P, Esq Beloff Parker Jacobs, Miami Beach, FL 33139 (Physical)

EIN:33-1227250

Registration:May 10, 1994

Addresses:100 Second Ave. South 12Th Floor, Saint Petersburg, FL 33701 (Physical)
100 2Nd Ave S, Saint Petersburg, FL 33701

State ID:Q94000000110

Business type:Designation of Agent

Agent:Julius Zschau 911 Chestnut Street, Clearwater, FL 34616 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Apr 23, 2012

Inactive since:May 15, 2013

State ID:L12000056056

Business type:Florida Limited Liability Company

Member:Katherine Ching 234 E. 49Th Street, Hialeah, FL 33013 (Physical)

Agent:Sixto, Alejandro 234 E. 49Th Street, Hialeah, FL 33013 (Physical)

FEI/EIN:NONE

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 6, 2007

Inactive since:Sep 27, 2013

Addresses:10100 West Sample Road 3Rd Floor, Pompano Beach, FL 33065 (Physical)
10100 W Sample Rd, Pompano Beach, FL 33065
10101 W Sample Rd, Pompano Beach, FL 33065

State ID:L07000091214

Business type:Florida Limited Liability Company

Member:Andrew A Ponnock / Managing Member, Member, inactive 10100 West Sample Road, Pompano Beach, FL 33065 (Physical)

Agent:Andrew Ponnock 10100 West Sample Road, Pompano Beach, FL 33065 (Physical)

EIN:260848033

Status:Inactive

Industry:Hotel/Motel Operation

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 7, 2012

Inactive since:Sep 27, 2013

Addresses:9703 Collins Ave, Miami Beach, FL 33154 (Physical)
1688 E 16 St, Brooklyn, NY 11229 (Mailing)

State ID:L12000018519

Business type:Florida Limited Liability Company

Members (2):Aleksandr Myasnikov / Managing Member, inactive 1688 E 16 St, Brooklyn, NY 11229 (Physical) Yekaterina Aaron / Manager, inactive 1688 E 16 St, Brooklyn, NY 11229 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 3, 2012

Inactive since:Sep 27, 2013

State ID:L12000126259

Business type:Florida Limited Liability Company

Member:Valdete Fontana / Manager, inactive 1910 Ne 22 Ter, Fort Lauderdale, FL 33305 (Physical)

Agent:Fontana, Valdete 1910 Ne 22 Ter, Fort Lauderdale, FL 33305 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Corporate Merger

Registration:Jan 25, 2006

Inactive since:May 12, 2008

State ID:L06000008467

Business type:Florida Limited Liability Company

Members (2):Rapanos Development Group Llc / Manager, inactive 9730 E Hibiscus Street, Miami, FL 33157 (Physical) Franjo Capital Investments Llc / Manager, inactive 8650 Ponce De Leon Road, Miami, FL 33134 (Physical)

EIN:861157456

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 23, 2012

Inactive since:Sep 26, 2014

State ID:L12000095099

Business type:Florida Limited Liability Company

Members (2):Howard B Siegel / Manager, inactive 8680 Cobblestone Point Circle, Boynton Beach, FL 33472 (Physical) Chad Prandi / Manager, inactive 8680 Cobblestone Point Circle, Boynton Beach, FL 33472 (Physical)

Agent:Prandi, Chad 8680 Cobblestone Point Circle, Boynton Beach, FL 33472 (Physical)

EIN:46-0607805

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 14, 2013

Inactive since:Sep 26, 2014

State ID:L13000086263

Business type:Florida Limited Liability Company

Member:Kathryn C Chenault / Managing Member, inactive 3 East 95Th St., New York, NY 10128 (Physical)

Agent:Beloff Parker Jacobs 1691 Michigan Ave., Miami Beach, FL 33139 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 24, 2013

Inactive since:Sep 26, 2014

State ID:L13000090019

Business type:Florida Limited Liability Company

Members (2):Fernandez, Angel L, Jr 3254 Sw 3Rd St, Miami, FL 33135 (Physical) Angel Fernandez / Managing Member, inactive

EIN:NONE