| Entity Name: | 59TH & PRAIRIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
59TH & PRAIRIE, 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. |
| 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: | 16 Sep 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | L10000097409 |
| FEI/EIN Number |
46-3947488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S Pointe Drive, Unit 3005, Miami Beach, FL, 33139, US |
| Mail Address: | c/o ggcfo, 33 W. Ontario Street, CHICAGO, IL, 60654, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADE DWYANE | Managing Member | c/o ggcfo, CHICAGO, IL, 60654 |
| Gorden Ginger | Auth | c/o ggcfo, CHICAGO, IL, 60654 |
| Gorden Ginger L | Agent | 100 S Pointe Drive, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 100 S Pointe Drive, Unit 3005, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 100 S Pointe Drive, Unit 3005, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | Gorden, Ginger L | - |
| LC STMNT OF RA/RO CHG | 2020-07-21 | - | - |
| LC NAME CHANGE | 2019-04-05 | 59TH & PRAIRIE, LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 100 S Pointe Drive, Unit 3005, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-12 |
| CORLCRACHG | 2020-07-21 |
| ANNUAL REPORT | 2020-07-02 |
| LC Name Change | 2019-04-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
