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MELTZER MANAGEMENT OF FLORIDA CO., LLC

Company Details

Entity Name: MELTZER MANAGEMENT OF FLORIDA CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 May 2015 (10 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L15000089148
FEI/EIN Number 52-2327288
Mail Address: 500 W. Madison Street, Chicago, IL, 60661, US
Address: 1000 CORPORATE DRIVE, SUITE 110, FT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Manager

Name Role Address
MOO VERONICA Manager 340 MADISON AVENUE, NEW YORK, NY, 10173
O'MALLEY EDWARD Manager 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746
SCHNEIDER BRETT Manager 340 MADISON AVENUE, NEW YORK, NY, 10173

Events

Event Type Filed Date Value Description
MERGER 2021-04-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000001034. MERGER NUMBER 900000212499
CHANGE OF MAILING ADDRESS 2021-04-13 1000 CORPORATE DRIVE, SUITE 110, FT LAUDERDALE, FL 33334 No data
LC STMNT OF RA/RO CHG 2016-07-27 No data No data
REGISTERED AGENT NAME CHANGED 2016-07-27 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CONVERSION 2015-05-20 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000151671

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
CORLCRACHG 2016-07-27
ANNUAL REPORT 2016-02-26
Florida Limited Liability 2015-05-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State