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NEW DOOR INSTALLATION LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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

Documents

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