| Entity Name: | PARK SQUARE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | L16000033876 |
| FEI/EIN Number | 81-1525885 |
| Mail Address: | 20835 NE 32nd Pl, AVENTURA, FL, 33180, US |
| Address: | 20835 Ne 32nd Pl, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H2CANH6G4YSC48 | L16000033876 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O White, Mark L, 20800 West Dixie Highway, Aventura, US-FL, US, 33180 |
| Headquarters | 2920 North East 207th Street, Units 901 - 911, Aventura, US-FL, US, 33180 |
Registration details
| Registration Date | 2018-04-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000033876 |
| Name | Role | Address |
|---|---|---|
| KEW Legal, PA | Agent | 16690 Collins Ave, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| WHITE MARK L | Manager | 20835 NE 32nd Pl, AVENTURA, FL, 33180 |
| White Liliana | Manager | 20835 Ne 32nd Pl, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 20835 Ne 32nd Pl, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 20835 Ne 32nd Pl, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | KEW Legal, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 16690 Collins Ave, Suite 1101, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
