| Entity Name: | 2701 BAYSHORE ONE PARK GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2701 BAYSHORE ONE PARK GROVE, 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: |
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: | 21 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | L15000122023 |
| FEI/EIN Number |
37-1797875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133, US |
| Address: | 3310 Mary Street, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 2701 BAYSHORE ONE PARK GROVE, LLC, NEW YORK | 5542598 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gilg Jason | Authorized Representative | 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
