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NORTH BROOK HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: NORTH BROOK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH BROOK HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Nov 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2020 (5 years ago)
Document Number: L07000116661
FEI/EIN Number 261721362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2502 N ROCKY POINT DR, STE 1050, TAMPA, FL, 33607, US
Mail Address: 2502 N ROCKY POINT DR, STE 1050, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XYZ REGISTERED AGENT LLC Agent -
Ryan John M Auth 2502 N. ROCKY POINT DRIVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 XYZ REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2502 N ROCKY POINT DR, STE 1050, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 2502 N ROCKY POINT DR, STE 1050, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2021-04-28 2502 N ROCKY POINT DR, STE 1050, TAMPA, FL 33607 -
LC AMENDMENT 2020-09-18 - -
LC STMNT OF AUTHORITY 2019-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-28
LC Amendment 2020-09-18
ANNUAL REPORT 2020-06-30
CORLCAUTH 2019-12-19
ANNUAL REPORT 2019-04-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State