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2860 NORTH FEDERAL HIGHWAY LLC - Florida Company Profile

Company Details

Entity Name: 2860 NORTH FEDERAL HIGHWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2860 NORTH FEDERAL HIGHWAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jun 2005 (20 years ago)
Document Number: L05000062307
FEI/EIN Number 264664147

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 95 FOREST AVENUE, LOCUST VALLEY, NY, 11560
Address: 2860 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008V14ORW2JQCC16 L05000062307 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Lloyd Granet, P.A, 2295 North West Corporate Boulevard, Suite 235, Boca Raton, US-FL, US, 33431
Headquarters 95 Forest Avenue, Locust Valley, US-NY, US, 11560

Registration details

Registration Date 2016-07-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-07-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000062307

Key Officers & Management

Name Role Address
CASTRO BERNADETTE M Manager 95 FOREST AVENUE, LOCUST VALLEY, NY, 11560
LLOYD GRANET, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 2860 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State