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EL-AD FLORIDA LLC

Company Details

Entity Name: EL-AD FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Jan 2004 (21 years ago)
Date of dissolution: 06 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: L04000003794
FEI/EIN Number 20-0648235
Address: 150 E. Palmetto Park road, Suite 400, Boca Raton, FL 33432
Mail Address: 150 E. Palmetto Park road, Suite 400, Boca Raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role
EL-AD GROUP FLORIDA CORP. Managing Member

Authorized Member

Name Role
EL-AD SOUTH LLC Authorized Member

Chief Financial Officer

Name Role Address
BRONFMAN, ARIK Chief Financial Officer 150 E. Palmetto Park road, Suite 400 Boca Raton, FL 33432

Secretary

Name Role Address
HON, ARAVA MOHAR Secretary 150 E. Palmetto Park road, Suite 400 Boca Raton, FL 33432

Chairman

Name Role Address
Daniell, ORLY Chairman 575 Madison Ave, 22 nd Floor New York, NY 10022

President

Name Role Address
Shargian, Yoel President 575 Madison Ave, 22 nd Floor New York, NY 10022

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-06 No data No data
CHANGE OF MAILING ADDRESS 2018-03-05 150 E. Palmetto Park road, Suite 400, Boca Raton, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 150 E. Palmetto Park road, Suite 400, Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2007-02-21 NRAI SERVICES, INC No data
AMENDED AND RESTATEDARTICLES 2005-11-18 No data No data
AMENDED AND RESTATEDARTICLES 2005-01-31 No data No data
AMENDED AND RESTATEDARTICLES 2004-05-12 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-06
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-02-20

Date of last update: 05 Jan 2025

Sources: Florida Department of State