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SOUTHAMPTON LOT 42 LLC

Headquarter

Company Details

Entity Name: SOUTHAMPTON LOT 42 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2015 (10 years ago)
Document Number: L14000176093
FEI/EIN Number 38-3944426
Address: C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480
Mail Address: C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHAMPTON LOT 42 LLC, NEW YORK 4670921 NEW YORK

Agent

Name Role Address
PRESSLY, JAMES G, JR. Agent 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480

Manager

Name Role Address
MARTINEZ, ROMAN, IV Manager 248 TRADEWIND DRIVE, PALM BEACH, FL 33480
NAGLE, CHRIS Manager 310 SPRING WOOD CT, ALLENTOWN, PA 18104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480 No data
CHANGE OF MAILING ADDRESS 2018-02-01 C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 No data
LC AMENDMENT 2015-06-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08
LC Amendment 2015-06-24

Date of last update: 21 Jan 2025

Sources: Florida Department of State