Entity Name: | EL-AD EDGEWATER LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Feb 2005 (20 years ago) |
Date of dissolution: | 31 Dec 2013 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 31 Dec 2013 (11 years ago) |
Document Number: | L05000018722 |
FEI/EIN Number | 20-2809882 |
Address: | 1000 S. PINE ISLAND ROAD, SUITE # 450, PLANTATION, FL 33324 |
Mail Address: | 1000 S. PINE ISLAND ROAD, SUITE # 450, PLANTATION, FL 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
BRONFMAN, ARIK | Manager | 1000 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
ZIMMER, STEVEN | Manager | 1209 ORANGE STREET, WILMINGTON, DE 19801 |
Name | Role | Address |
---|---|---|
SHANDLER, MARC | Secretary | 1000 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000060170 | EDGEWATER SOUTH BEACH HOTEL | EXPIRED | 2011-06-16 | 2016-12-31 | No data | 1410 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-12-31 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EL-AD EDGEWATER LLC ( A DELAWARE LL. CONVERSION NUMBER 500000137215 |
LC AMENDMENT | 2013-08-23 | No data | No data |
LC AMENDMENT | 2012-06-15 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-04-24 | 1000 S. PINE ISLAND ROAD, SUITE # 450, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1000 S. PINE ISLAND ROAD, SUITE # 450, PLANTATION, FL 33324 | No data |
LC AMENDMENT | 2012-01-09 | No data | No data |
LC AMENDMENT | 2011-03-31 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2007-02-21 | NRAI SERVICES, INC | No data |
Name | Date |
---|---|
Conversion | 2013-12-31 |
LC Amendment | 2013-08-23 |
ANNUAL REPORT | 2013-02-20 |
LC Amendment | 2012-06-15 |
ANNUAL REPORT | 2012-04-24 |
LC Amendment | 2012-01-09 |
LC Amendment | 2011-03-31 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-04-14 |
ANNUAL REPORT | 2009-04-08 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State