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WYNWOOD 26TH STREET OWNER, LLC

Company Details

Entity Name: WYNWOOD 26TH STREET OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000198573
FEI/EIN Number N/A
Address: 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
Mail Address: 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Respresentative

Name Role Address
Perez , Jorge M. Authorized Respresentative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133

Authorized Representative

Name Role Address
Allen, Matthew Authorized Representative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
Hoyos, Jeffery Authorized Representative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
Perez, Jon Paul Authorized Representative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
Miculitzki, Martin Authorized Representative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133
Amkie, Elias Authorized Representative 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133

Authorized Member

Name Role
WYNWOOD 26TH STREET HOLDINGS, LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083512 THE BRADLEY EXPIRED 2019-08-07 2024-12-31 No data 315 S. BISCAYNE BOULEVARD, 4TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2021-04-21 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-06-03
Florida Limited Liability 2015-11-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State