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3815 EAST 96TH INDIANAPOLIS IN, LLC

Company Details

Entity Name: 3815 EAST 96TH INDIANAPOLIS IN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jan 2013 (12 years ago)
Document Number: L11000135229
FEI/EIN Number 46-2204409
Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410
Mail Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490083R4Q5B4ADAG76 L11000135229 US-FL GENERAL ACTIVE 2011-11-30

Addresses

Legal c/o Fernandez, Cristian Esq., 4820 Professional Center Dr., Suite 100, Palm Beach Gardens, US-FL, US, 33410
Headquarters 4820 Professional Center Dr., Suite 100, Palm Beach Gardens, US-FL, US, 33410

Registration details

Registration Date 2021-03-05
Last Update 2023-10-19
Status LAPSED
Next Renewal 2023-10-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000135229

Agent

Name Role Address
Ambrosino, Traci L. Agent 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410

Manager

Name Role Address
AMBROSINO, TRACI L Manager 4280 PROFESSIONAL CENTER DRIVE STE 100, PALM BEACH GARDENS, FL 33410
EFRON, NEIL C Manager 4280 PROFESSIONAL CENTER DRIVE STE 100, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-20 Ambrosino, Traci L. No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 No data
LC AMENDMENT AND NAME CHANGE 2013-01-11 3815 EAST 96TH INDIANAPOLIS IN, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2012-03-09 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-16

Date of last update: 23 Jan 2025

Sources: Florida Department of State