Entity Name: | NEW DOOR INSTALLATION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEW DOOR INSTALLATION 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: | 29 Jan 2015 (10 years ago) |
Date of dissolution: | 30 Dec 2024 (4 months ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2024 (4 months ago) |
Document Number: | L15000023064 |
FEI/EIN Number |
26-1191132
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025, US |
Mail Address: | 2705 North Commerce Parkway, Miramar, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
MARINO JULIO | President | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
PALLADINO VICTOR | Authorized Person | 2705 North Commerce Parkway, Miramar, FL, 33025 |
PALLADINO VICTOR | Chairman | 2705 North Commerce Parkway, Miramar, FL, 33025 |
Tuch Darin | Vice President | 2705 North Commerce Parkway, Miramar, FL, 33025 |
Tuch Darin | o | 2705 North Commerce Parkway, Miramar, FL, 33025 |
Steever Scott | Acco | 2705 North Commerce Parkway, Miramar, FL, 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIFIED DOOR AND HARDWARE GROUP DE,. MERGER NUMBER 300000263063 |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1317 CALIFORNIA ST, TALLAHASSEE, FL 32304 | - |
LC STMNT OF RA/RO CHG | 2024-08-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-08-22 | UNIVERSAL REGISTERED AGENTS, INC. | - |
LC DISSOCIATION MEM | 2021-01-14 | - | - |
LC AMENDMENT | 2020-03-12 | - | - |
LC AMENDED AND RESTATED ARTICLES | 2019-06-26 | - | - |
CHANGE OF MAILING ADDRESS | 2016-02-03 | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
CONVERSION | 2015-01-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000107623. CONVERSION NUMBER 500000149045 |
Name | Date |
---|---|
Merger | 2024-12-30 |
CORLCRACHG | 2024-08-22 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-13 |
AMENDED ANNUAL REPORT | 2021-02-05 |
CORLCDSMEM | 2021-01-14 |
ANNUAL REPORT | 2021-01-13 |
LC Amendment | 2020-03-12 |
ANNUAL REPORT | 2020-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State