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2400 N.W. 2ND AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 2400 N.W. 2ND AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2400 N.W. 2ND AVENUE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Feb 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 May 2012 (13 years ago)
Document Number: L12000029355
FEI/EIN Number 45-5367938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o GOLDMAN PROPERTIES, 310 NW 26 Street, Miami, FL, 33127, US
Mail Address: c/o GOLDMAN PROPERTIES, 310 NW 26 Street, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GM WYNWOOD HOLDINGS, LLC Manager -
Whyte Daniel T Agent C/O GOLDMAN PROPERTIES, Miami, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 c/o GOLDMAN PROPERTIES, 310 NW 26 Street, Suite B, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-02-01 c/o GOLDMAN PROPERTIES, 310 NW 26 Street, Suite B, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-16 C/O GOLDMAN PROPERTIES, 310 NW 26 Street, Suite B, Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2021-05-19 Whyte, Daniel Todd -
LC AMENDED AND RESTATED ARTICLES 2012-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-23
AMENDED ANNUAL REPORT 2021-11-16
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State