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690 HOLDING COMPANY, LLC,

Company Details

Entity Name: 690 HOLDING COMPANY, LLC,
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Oct 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 2015 (10 years ago)
Document Number: L05000103520
FEI/EIN Number 20-4369057
Address: 10800 Biscayne Blvd, Suite 600, North Miami, FL 33161
Mail Address: 10800 Biscayne Holdings LLC, Ste 600, Miami, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MILLENNIUM MANAGEMENT L.L.C. Agent

Manager

Name Role Address
Abraham Shaulson Manager 10800 Biscayne Holdings LLC, Ste 600 Miami, FL 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 10800 Biscayne Blvd, Suite 600, North Miami, FL 33161 No data
REINSTATEMENT 2015-03-05 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-05 MILLENNIUM MANAGEMENT No data
CHANGE OF MAILING ADDRESS 2015-03-05 10800 Biscayne Blvd, Suite 600, North Miami, FL 33161 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 No data
CANCEL ADM DISS/REV 2007-09-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-12
REINSTATEMENT 2015-03-05

Date of last update: 28 Jan 2025

Sources: Florida Department of State