| Entity Name: | FELSEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FELSEN 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: | 09 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | L11000127777 |
| FEI/EIN Number |
900779153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 E. Sunrise Blvd., Fort Lauderdale, FL, 33304, US |
| Mail Address: | 2800 E. Sunrise Blvd., Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARROTSHELL S.A. | Manager | BIRKENWEG 12, MEGGEN, LU, 6045 |
| STEINBERG ADRIAN S | Manager | BIRKENWEG 12, MEGGEN, LU, 6045 |
| Steinberg Ruben L | Manager | J.M.PAZ 2729, 1636 OLIVOS, OLIVOS, Bu, 1636 |
| von Dincklage Andres | Agent | 2800 E. Sunrise Blvd., Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 2800 E. Sunrise Blvd., Apt. 7A, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 2800 E. Sunrise Blvd., Apt. 7A, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | von Dincklage, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 2800 E. Sunrise Blvd., Apt. 7A, Fort Lauderdale, FL 33304 | - |
| LC AMENDMENT | 2017-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-07-14 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-23 |
| LC Amendment | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
