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2313 EAST FLETCHER AVENUE OWNER II LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: 2313 EAST FLETCHER AVENUE OWNER II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2313 EAST FLETCHER AVENUE OWNER II 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: 06 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2023 (a year ago)
Document Number: L16000066373
FEI/EIN Number 13-3743981

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

Address: 30 East 85th Street, New York, NY, 10028, US
Mail Address: 30 East 85th Street, New York, NY, 10028, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 2313 EAST FLETCHER AVENUE OWNER II LLC, RHODE ISLAND 001772914 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ROH0N2PY04NT17 L16000066373 US-FL GENERAL ACTIVE 2016-04-06

Addresses

Legal C/O Law offices of Isaac Benmergui, P.A., 10800 Biscyane Blvd, Suite 650, Miami, US-FL, US, 33161
Headquarters 30 East 85th Street, Apartment 15 D, New York, US-NY, US, 10028

Registration details

Registration Date 2024-04-30
Last Update 2024-04-30
Status ISSUED
Next Renewal 2025-04-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000066373

Key Officers & Management

Name Role Address
Dvir Magda Manager 30 East 85th Street, New York, NY, 10028
RIVERSIDE FILINGS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-18 RIVERSIDE FILINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 155 OFFICE PLAZA DRIVE, 1ST FLOOR, Suite 650, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2023-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 30 East 85th Street, Apartment 15 D, New York, NY 10028 -
CHANGE OF MAILING ADDRESS 2022-04-21 30 East 85th Street, Apartment 15 D, New York, NY 10028 -

Documents

Name Date
ANNUAL REPORT 2024-06-18
REINSTATEMENT 2023-11-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-26
Florida Limited Liability 2016-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State