| Entity Name: | 5TH AVENUE HOLDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5TH AVENUE HOLDCO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jan 2004 (21 years ago) |
| Document Number: | L02000021024 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Mail Address: | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003OUA9U4AFBZ590 | L02000021024 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o JAMES H BATMASIAN, 215 N. Federal Highway, Boca Raton, US-FL, US, 33432 |
| Headquarters | 215 N. Federal Highway, Boca Raton, US-FL, US, 33432 |
Registration details
| Registration Date | 2021-06-04 |
| Last Update | 2022-06-05 |
| Status | LAPSED |
| Next Renewal | 2022-06-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000021024 |
| Name | Role | Address |
|---|---|---|
| BATMASIAN JAMES H | Manager | 215 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432 |
| BATMASIAN JAMES H | Agent | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 215 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2004-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | BATMASIAN, JAMES H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
