| Entity Name: | 49 RUSSELL ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L09000104667 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10311 boca woods lane, boca raton, FL, 33428, US |
| Mail Address: | 10311 Boca Woods Lane, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 49 RUSSELL ROAD LLC, CONNECTICUT | 0987652 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EU32M3YQDFLI16 | L09000104667 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O KOVACS, WILLIAM A.J., 3751 NE 31ST AVE, LIGHTHOUSE POINT, US-FL, US, 33064 |
| Headquarters | 3018 North East 21st Street, Fort Lauderdale, US-FL, US, 33305 |
Registration details
| Registration Date | 2014-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000104667 |
| Name | Role | Address |
|---|---|---|
| KOVACS WILLIAM A | Agent | 10190 silver lake, Boca Raton, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| BARBERINO JOHN S | Manager | 10311 boca woods lane, boca raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 10311 boca woods lane, boca raton, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 10190 silver lake, Boca Raton, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 10311 boca woods lane, boca raton, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | KOVACS, WILLIAM A.J. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
