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36TH STREET ONE, LLC

Company Details

Entity Name: 36TH STREET ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jun 2007 (18 years ago)
Date of dissolution: 15 Oct 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Oct 2013 (11 years ago)
Document Number: L07000067474
FEI/EIN Number 260814508
Mail Address: 4000 NORTH FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, 33431
Address: % KATZ BARRON SQUITERO FAUST, 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPCO, INC. Agent

Manager

Name Role
36TH STREET PARTNERS, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09065900095 HOMEWOOD SUITES BY HILTON MIAMI AIRPORT WEST EXPIRED 2009-03-06 2014-12-31 No data 3590 NW 74TH AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2013-10-15 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 36TH STREET ONE, LLC. CONVERSION NUMBER 900000134989
LC AMENDMENT 2011-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-16 % KATZ BARRON SQUITERO FAUST, 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2011-11-16 % KATZ BARRON SQUITERO FAUST, 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 No data
LC AMENDMENT 2007-08-23 No data No data

Documents

Name Date
Conversion 2013-10-15
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-24
LC Amendment 2011-11-16
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-24
LC Amendment 2007-08-23
Florida Limited Liability 2007-06-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State