| Entity Name: | 100 EXECUTIVE WAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
100 EXECUTIVE WAY, 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000104004 |
| FEI/EIN Number |
47-1830406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Executive Way, Ponte Vedra, FL, 32082, US |
| Mail Address: | 200 Executive Way, Ponte Vedra, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DFMR1HOR2OT568 | L14000104004 | US-FL | GENERAL | ACTIVE | 2014-06-30 | |||||||||||||||||||
|
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| Legal | c/o Milo, Stephen Elias, 200 Executive Way Suite 200, Ponte Vedra, US-FL, US, 32082 |
| Headquarters | 200 Executive Way Suite 200, Ponte Vedra, US-FL, US, 32082 |
Registration details
| Registration Date | 2022-03-31 |
| Last Update | 2023-04-01 |
| Status | LAPSED |
| Next Renewal | 2023-03-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000104004 |
| Name | Role | Address |
|---|---|---|
| MILO STEPHEN | Manager | 561 ponte vedra blvd, Ponte Vedra, FL, 32082 |
| harrison harry a | ambr | 10021 sorrel avenue, ponte vedra, MD, 20854 |
| MILO STEPHEN E | Agent | 200 Executive Way, Ponte Vedra, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000130798 | EXECUTIVE WAY 200, LLC | EXPIRED | 2014-12-29 | 2019-12-31 | - | 151 SAWGRASS CORNERS DRIVE, SUITE 200, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2019-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-24 | MILO, STEPHEN ELIAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 200 Executive Way, Suite 200, Ponte Vedra, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 200 Executive Way, Suite 200, Ponte Vedra, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 200 Executive Way, Suite 200, Ponte Vedra, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2020-01-20 |
| CORLCDSMEM | 2019-07-15 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
