| Entity Name: | LATE STAGE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATE STAGE HOLDING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000045351 |
| FEI/EIN Number |
200415077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US |
| Mail Address: | 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segredo Simone | Auth | 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157 |
| Segredo Simone | Agent | 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Segredo, Simone | - |
| LC NAME CHANGE | 2018-02-23 | LATE STAGE HOLDING, LLC | - |
| REINSTATEMENT | 2018-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-18 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-01 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| LC Name Change | 2018-02-23 |
| REINSTATEMENT | 2018-01-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
