| Entity Name: | DOUG & GENE MEYER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOUG & GENE MEYER 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: |
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: | 21 Jul 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jan 2025 (4 months ago) |
| Document Number: | L05000071738 |
| FEI/EIN Number |
203180111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 365 W 25 Street, NEW YORK, NY, 10001, US |
| Address: | 66-68 N. SECOND STREET, LOWER LEVEL, HUDSON, NY, 12534, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOUG & GENE MEYER LLC, NEW YORK | 4299391 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| ALI MEADE A | Member | 66-68 N. SECOND STREET, HUDSON, NY, 12534 |
| MEYER JONATHAN D | Managing Member | 66-68 N. SECOND STREET, HUDSON, NY, 12534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 1150 NW 72ND AVE, TOWER 1, STE 455, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2025-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 66-68 N. SECOND STREET, LOWER LEVEL, HUDSON, NY 12534 | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-26 | 66-68 N. SECOND STREET, LOWER LEVEL, HUDSON, NY 12534 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-26 | REPUBLIC REGISTERED AGENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 66-68 N. SECOND STREET, LOWER LEVEL, HUDSON, NY 12534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-21 | 101 NE 106 STREET, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-08 |
| ANNUAL REPORT | 2025-01-06 |
| LC Amended and Restated Art | 2024-12-26 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
