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967 ARABIAN DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 967 ARABIAN DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

967 ARABIAN DRIVE, 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: 28 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L15000164370
FEI/EIN Number 47-5242644

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

Address: 967 ARABIAN DRIVE, LOXAHATCHEE, FL, 33470
Mail Address: 30 S Wacker Drive, Suite 2875, CHICAGO, IL, 60606, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLIN JONATHAN B TSTE 30 S Wacker Drive Suite 2875, CHICAGO, IL, 60606
Haagensen Anna Auth 967 ARABIAN DRIVE, LOXAHATCHEE, FL, 33470
GORDON LEE B Agent 101 BRADLEY PLACE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-27 967 ARABIAN DRIVE, LOXAHATCHEE, FL 33470 -
REINSTATEMENT 2024-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 GORDON, LEE B -
REINSTATEMENT 2019-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
REINSTATEMENT 2024-02-27
REINSTATEMENT 2019-10-09
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-27
Florida Limited Liability 2015-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State