AGAVE PLAZA RETAIL, LLC has been set up 6/6/2018 in state FL.
The current status of the business is Active. The AGAVE PLAZA RETAIL, LLC principal address is 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134.
The company`s registered agent is PEREZ HELGUERA JOSE ANTONIO 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134.
The company`s management are Manager - Perez Helguera Jose Antonio, Manager - Beckmann Carlos. The last significant event in the company history is LC NAME CHANGE which is dated by 4/29/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/26/2020.
Company number L18000138465
Status Active
FEI number 84-2229148
Company Type Florida Limited Liability
Home State FL
Last activity date 4/29/2019
Date Of Incorporation 6/6/2018
Principal Address
2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
Mailing Address 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
AGAVE PLAZA RETAIL, LLC Principals
Helguera Jose Antonio Perez
Manager
Perez Helguera Jose Antonio
Address
2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
Carlos Beckmann
Manager
Beckmann Carlos
Address
2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
Last Annual Reports
2020 3/26/2020
2020 3/26/2020
2019 4/25/2019
Registered Agent
Agent Name PEREZ HELGUERA JOSE ANTONIO (p)
Agent Address
2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
AGAVE PLAZA RETAIL, LLC Events
4/29/2019 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000192437
4/29/2019 LC NAME CHANGE