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57 WAY WAREHOUSE, LLC

57 WAY WAREHOUSE, LLC

Company Details

Entity Name:	57 WAY WAREHOUSE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	11 Oct 2001 (23 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	L01000017456
FEI/EIN Number	651152635
Address:	2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL, 33009
Mail Address:	2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL, 33009
ZIP code:	33009
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
GAGNON ANDRE	Vice President	633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162

Managing Member

Name	Role	Address
GAGNON FRANCINE	Managing Member	633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162
LANDLOIS ANDREE	Managing Member	633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162

President

Name	Role	Address
LANGLOIS YVES	President	633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162

Treasurer

Name	Role	Address
COTE ALAN	Treasurer	633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162

Secretary

Name	Role	Address
HOWARD EUGENE	Secretary	833 NE 167TH STREET # 301, NORTH MIAMI BEACH, FL, 33162

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-04-21	2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL 33009	No data
CHANGE OF MAILING ADDRESS	2004-04-21	2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL 33009	No data

Documents

Name	Date
ANNUAL REPORT	2004-04-21
LIMITED LIABILITY CORPORATION	2003-01-27
ANNUAL REPORT	2002-07-16
Florida Limited Liabilites	2001-10-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State