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MINUTE PARK, LLC

Company Details

Entity Name: MINUTE PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Aug 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L06000079269
FEI/EIN Number 205522251
Address: 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY, 10065
Mail Address: 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY, 10065
Place of Formation: FLORIDA

Agent

Name Role Address
CHAVA GENET Agent 2200 MUSEUM TOWER, MIAMI, FL, 33130

Managing Member

Name Role Address
SOPHER JACOB J Managing Member 425 EAST 61ST ST, NEW YORK, NY, 10065

Vice President

Name Role Address
MARRELL GARY R Vice President 425 EAST 61ST STREET, NEW YORK, NY, 10065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY 10065 No data
CHANGE OF MAILING ADDRESS 2009-04-22 425 EAST 61ST STREET, 4TH FLOOR, NEW YORK, NY 10065 No data
REGISTERED AGENT NAME CHANGED 2008-02-19 CHAVA, GENET No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 2200 MUSEUM TOWER, 150 WEST FLAGLER ST, MIAMI, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-23
Florida Limited Liability 2006-08-10

Date of last update: 03 Jan 2025

Sources: Florida Department of State