| Entity Name: | ROUX PROPERTIES JACKSONVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROUX PROPERTIES JACKSONVILLE, 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: | 17 Sep 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Oct 2016 (8 years ago) |
| Document Number: | L13000131517 |
| FEI/EIN Number |
46-3691132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5344 OVERMYER DRIVE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 2121 Rt. 27, C/o Tax Dept., Edison, NJ, 08817, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1687877 | C/O REVLON CP CORP., ONE NEW YORK PLAZA, NEW YORK, NY, 10004 | C/O REVLON CP CORP., ONE NEW YORK PLAZA, NEW YORK, NY, 10004 | 212-527-4000 | |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| KIDD ANDREW | Secretary | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Perelman Debra | President | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| KENNEL JEFFREY | Treasurer | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Quinones Elise | Asst | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Hinds-Pearl Alison | Vice President | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| GERBER ALEXANDRA | Vice President | 55 Water Street, 43rd Floor, New York, NY, 10041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 5344 OVERMYER DRIVE, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2016-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2015-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-28 |
| CORLCRACHG | 2016-10-11 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
