| Entity Name: | LATE STAGE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L03000045351 |
| FEI/EIN Number | 20-0415077 |
| Address: | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 |
| Mail Address: | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segredo, Simone | Agent | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Segredo, Simone | Authorized Member | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Segredo, Simone | Beady Eye Ventures LLC | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Segredo, Simone | No data |
| LC NAME CHANGE | 2018-02-23 | LATE STAGE HOLDING, LLC | No data |
| REINSTATEMENT | 2018-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-18 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-01 | 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
