2015 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT
FILED
Apr 28, 2015
Secretary of State
CC2310527459
DOCUMENT# L06000072224
Entity Name: SOUTH BAYSHORE PROPERTIES, LLC
Current Principal Place of Business:
2665 SOUTH BAYSHORE DRIVE STE 715
GRAND BAY PLAZA
COCONUT GROVE, FL 33133
Current Mailing Address:
2665 SOUTH BAYSHORE DRIVE STE 715
GRAND BAY PLAZA
COCONUT GROVE, FL 33133
FEI Number: 20-5240666
Certificate of Status Desired: No
Name and Address of Current Registered Agent:
SEPULVEDA, GERARDO
2665 SOUTH BAYSHORE DRIVE STE 715
GRAND BAY PLAZA
COCONUT GROVE, FL 33133 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title
MGR
Title
MGR
Name
KUCZYNSKI, PEDRO-PABLO MGR
Name
MONTERO, FERNANDO MGR
Address
2665 SOUTH BAYSHORE DRIVE,
SUITE 715
Address
2665 SOUTH BAYSHORE DRIVE,
SUITE 715
City-State-Zip:
COCONUT GROVE FL 33131
City-State-Zip:
COCONUT GROVE FL 33133
Title
MGR
Title
VP
Name
SEPULVEDA, GERARDO MGR
Name
HERNANDEZ, DENISE B
Address
2665 SOUTH BAYSHORE DRIVE,
SUITE 715
Address
2665 SOUTH BAYSHORE DRIVE,
SUITE 715
City-State-Zip:
COCONUT GROVE FL 33133
City-State-Zip:
COCONUT GROVE FL 33133
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: DENISE B HERNANDEZ
Electronic Signature of Signing Authorized Person(s) Detail
VP
04/28/2015
Date