| Entity Name: | 712 LEXINGTON AVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
712 LEXINGTON AVE, 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: | 13 May 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | L11000057644 |
| FEI/EIN Number |
32-0351105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MONTGOMERY ST., SUITE 2800, SAN FRANCISCO, CA, 94104, US |
| Mail Address: | P.O BOX 1051, BALDWIN, NY, 11510, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 712 LEXINGTON AVE, LLC, NEW YORK | 5447536 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHARLES TINA | Manager | 8871 SW 9th court, PEMBROKE PINES, FL, 33025 |
| CHARLES TINA A | Agent | 8871 SW 9TH CT., PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 101 MONTGOMERY ST., SUITE 2800, SAN FRANCISCO, CA 94104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 8871 SW 9TH CT., PEMBROKE PINES, FL 33025 | - |
| LC STMNT OF RA/RO CHG | 2023-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | CHARLES, TINA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 101 MONTGOMERY ST., SUITE 2800, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-19 | 101 MONTGOMERY ST., SUITE 2800, SAN FRANCISCO, CA 94104 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-19 | 712 LEXINGTON AVE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-03 |
| CORLCRACHG | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Resignation | 2022-12-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
