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ROUX PROPERTIES JACKSONVILLE, LLC - Florida Company Profile

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Company Details

Entity Name: ROUX PROPERTIES JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: L13000131517
FEI/EIN Number 46-3691132
Address: 5344 OVERMYER DRIVE, JACKSONVILLE, FL, 32254, US
Mail Address: 2121 Rt. 27, C/o Tax Dept., Edison, NJ, 08817, US
ZIP code: 32254
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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
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
KENNEL JEFFREY Treasurer 55 Water Street, 43rd Floor, New York, NY, 10041

Central Index Key

CIK number:
0001687877
Phone:
212-527-4000

Latest Filings

Form type:
EFFECT
File number:
333-214186-12
Filing date:
2016-10-31
File:
Form type:
UPLOAD
Filing date:
2016-10-28
File:
Form type:
S-4
File number:
333-214186-12
Filing date:
2016-10-20
File:

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State