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MANHATTAN FLORIDA PROPERTIES NO. 1, LLC

Company Details

Entity Name: MANHATTAN FLORIDA PROPERTIES NO. 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Nov 2009 (15 years ago)
Date of dissolution: 11 Dec 2019 (5 years ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: L09000113290
FEI/EIN Number 27-1471539
Address: 3 MacArthur Place, Santa Ana, CA 92707
Mail Address: 3 MacArthur Place, Santa Ana, CA 92707
Place of Formation: FLORIDA

Agent

Name Role Address
Dervishi, Brian S, Esq. Agent ONE SOUTHEAST THIRD AVENUE, SUITE 1700, MIAMI, FL 33131

Authorized Member

Name Role Address
BANC OF CALIFORNIA, NATIONAL ASSOCIATION Authorized Member 3 MacArthur Place, Santa Ana, CA 92707

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2019-12-11 No data No data
VOLUNTARY DISSOLUTION 2019-12-10 No data No data
REINSTATEMENT 2019-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-29 Dervishi, Brian S, Esq. No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 3 MacArthur Place, Santa Ana, CA 92707 No data
CHANGE OF MAILING ADDRESS 2017-03-29 3 MacArthur Place, Santa Ana, CA 92707 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 ONE SOUTHEAST THIRD AVENUE, SUITE 1700, MIAMI, FL 33131 No data
LC AMENDED AND RESTATED ARTICLES 2014-12-11 No data No data

Documents

Name Date
CORLCNDIS 2019-12-11
VOLUNTARY DISSOLUTION 2019-12-10
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-30
LC Amended and Restated Art 2014-12-11
ANNUAL REPORT 2014-09-26
ANNUAL REPORT 2013-04-10

Date of last update: 25 Jan 2025

Sources: Florida Department of State