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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Perez , Jorge M. | Authorized Respresentative | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 |
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 |
Name | Role |
---|---|
WYNWOOD 26TH STREET HOLDINGS, LLC | Authorized Member |
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 |
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 |
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