| Entity Name: | PARKFRAGRANCE NY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARKFRAGRANCE NY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | L12000045499 |
| FEI/EIN Number |
45-4972961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 70 West 36th Street, New York, NY, 10018, US |
| Address: | 10505 NW 27th Street, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARKFRAGRANCE NY LLC, NEW YORK | 4255283 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K6WGXI2OVLE467 | L12000045499 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SPIEGEL & UTRERA, P.A., 1840 SW 22ND ST., 4TH FLOOR, MIAMI, US-FL, US, 33145 |
| Headquarters | 261 West 35th Street, Suite 700, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2015-07-25 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2016-07-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000045499 |
| Name | Role | Address |
|---|---|---|
| SHALBAF Alex | Manager | 10505 NW 27th Street, Miami, FL, 33172 |
| Shalbaf David | Auth | 10505 NW 27th Street, Miami, FL, 33172 |
| Shalbafian Alireza | Auth | 10505 NW 27th Street, Miami, FL, 33172 |
| Spelto Limited | Auth | 10505 NW 27th Street, Miami, FL, 33172 |
| Vinciguerra Christina | Auth | 70 West 36th Street, New York, NY, 10018 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M09000003827. MERGER NUMBER 100000158211 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 10505 NW 27th Street, Unit 2, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 10505 NW 27th Street, Unit 2, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
