| Entity Name: | LUBELL AND ROSEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jun 2007 (18 years ago) |
| Document Number: | L07000059481 |
| FEI/EIN Number | 65-1014713 |
| Address: | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUBELL AND ROSEN LLC, NEW YORK | 4306541 | NEW YORK |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSEN, MARK | Managing Member | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 |
| LUBELL, STEVEN | Managing Member | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088621 | LUBELL ROSEN | EXPIRED | 2013-09-06 | 2018-12-31 | No data | 200 SOUTH ANDREWS AVE., SUITE 900, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | INCORP SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 | No data |
| CONVERSION | 2007-06-05 | No data | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0300002157 ORIGINALLY FILED ON 10/27/2003. CONVERSION NUMBER 900000065579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Reg. Agent Change | 2023-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
