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PARKSQUARE RETAIL LLC - Florida Company Profile

Company Details

Entity Name: PARKSQUARE RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PARKSQUARE RETAIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000178454
FEI/EIN Number 38-3944584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2980 N.E. 207TH STREET, SUITE 603, AVENTURA, FL 33180
Mail Address: 2980 N.E. 207TH STREET, SUITE 603, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P2RVWSALTT8B37 L14000178454 US-FL GENERAL ACTIVE 2014-11-17

Addresses

Legal 2980 N.E. 207TH STREET, AVENTURA, US-FL, US, 33180
Headquarters 150 SE 2nd Avenue Suite 800, Miami, US-FL, US, 33131

Registration details

Registration Date 2018-12-27
Last Update 2024-01-19
Status LAPSED
Next Renewal 2024-01-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000178454

Key Officers & Management

Name Role
MG3 FUND GP, LLC Agent
MG3 FUND GP, LLC Manager

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 2980 N.E. 207TH STREET, SUITE 603, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-09-24 2980 N.E. 207TH STREET, SUITE 603, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-09-24 MG3 FUND GP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-18
LC Amendment 2021-09-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-28

Date of last update: 20 Feb 2025

Sources: Florida Department of State