Entity Name: | 385 WEST 45TH STREET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
385 WEST 45TH STREET, 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: | 29 Jan 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Mar 2022 (3 years ago) |
Document Number: | L16000021115 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5105 Regency Isles Way, Cooper City, FL, 33330, US |
Mail Address: | 5105 Regency Isles Way, Cooper City, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FONT JOSE DR. | Manager | 5105 Regency Isles Way, Cooper City, FL, 33330 |
FONT ATHINA | Manager | 5105 Regency Isles Way, Cooper City, FL, 33330 |
MG SERVICES USA LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 5105 Regency Isles Way, Cooper City, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2024-01-19 | 5105 Regency Isles Way, Cooper City, FL 33330 | - |
REGISTERED AGENT NAME CHANGED | 2023-05-01 | MG Services USA LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 4875 Volunteer Rd, Davie, FL 33330 | - |
REINSTATEMENT | 2022-03-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-05-01 |
REINSTATEMENT | 2022-03-31 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-25 |
Florida Limited Liability | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State